OAKDOWN COTTAGE LIMITED



Company Documents

DateDescription
17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 126 ABBOTTS ROAD NORTH CHEAM SUTTON SURREY SM3 9SX

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07/01/137 January 2013 Annual return made up to 25 November 2012 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/01/125 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/01/1117 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/12/091 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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05/06/095 June 2009 DISS40 (DISS40(SOAD))

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04/06/094 June 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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02/06/092 June 2009 First Gazette

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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03/06/083 June 2008 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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03/07/073 July 2007 RETURN MADE UP TO 25/11/06; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/07/07

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 128 REIGATE ROAD, EWELL EPSON SURREY KT17 3BY

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13/12/0613 December 2006 NEW SECRETARY APPOINTED

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13/12/0613 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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23/12/0423 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/046 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 SECRETARY RESIGNED

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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