Filed on: 22 Feb 2016
Form: AA - Annual Accounts
30/09/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Mar 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MCLEOD / 15/10/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET MCLEOD / 15/10/2013
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
THE STABLES LUTTRELL HOUSE
CHADDESLEY CORBETT
WORCESTERSHIRE
DY10 4PZ
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2009
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/06/2009 TO 30/09/2009
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/06/09 FROM:
THE STABLES LUTTRELL HOUSE
CHADDESLEY CORBETT
WORCESTERSHIRE
DY10 4PZ
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JENNIFER MCLEOD
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS MALCOLM MCLEOD
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED OAKLEY SECRETARIAL SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED OAKLEY COMPANY FORMATION SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED JENNIFER MARGARET MCLEOD
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MALCOLM MCLEOD
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 08/08/08 FROM:
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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