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GREAT OAK FOODS LIMITED

Company number 04605779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2007 363a Return made up to 02/12/07; full list of members
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New secretary appointed;new director appointed
24 Sep 2007 288b Secretary resigned;director resigned
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Dec 2006 363a Return made up to 02/12/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 363a Return made up to 02/12/05; full list of members
28 Dec 2005 288b Director resigned
28 Dec 2005 88(2)R Ad 03/08/05--------- £ si 250@1=250 £ ic 3971/4221
28 Dec 2005 88(2)R Ad 17/08/05--------- £ si 50@1=50 £ ic 3921/3971
28 Dec 2005 88(2)R Ad 22/06/05--------- £ si 50@1=50 £ ic 3871/3921
28 Dec 2005 88(2)R Ad 05/06/05--------- £ si 250@1=250 £ ic 3621/3871
28 Dec 2005 88(2)R Ad 21/01/05--------- £ si 50@1=50 £ ic 3571/3621
28 Dec 2005 88(2)R Ad 21/01/05--------- £ si 50@1=50 £ ic 3521/3571
24 Feb 2005 288a New director appointed
18 Feb 2005 288b Director resigned
04 Jan 2005 363s Return made up to 02/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/05
08 Dec 2004 288a New director appointed
19 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
04 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Director resigned
07 Jan 2004 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed