Okefind Limited

Company Name	Okefind Limited
Director	Christopher David Bouttle
Company Status	Active
Company Number	02353867
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher David Bouttle
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 January 2017(27 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Harvey Brian Lipsith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 July 1996)
Role	Chairman
Correspondence Address	Heronsmore 4 Martello Road Canford Cliffs Poole Dorset BH13 7DH

Director Name	Peter Alan Slaymaker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	The Laurels Clifton Road Poole Dorset BH14 9PP

Director Name	Richard Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Financial Director
Correspondence Address	Sherington Place Church End Sherington Bucks MK16 9PA

Director Name	Anthony David Collyer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 July 1996)
Role	Financial Director
Correspondence Address	Camel Farm Cottage Queen Camel Yeovil Somerset BA22 7NB

Secretary Name	Robert David Prideaux
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Staddles Romsey Road Wellow Hampshire SO51 6EB

Director Name	Rene Dafflon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 July 1996(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 1998)
Role	President
Correspondence Address	Rainstrasse 5 8103 Unterengstringen Switzerland

Director Name	Ruedi Keller
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 July 1996(7 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 March 1997)
Role	Controller
Correspondence Address	Grabenwies 79 Weisslingen Zh 8484

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	01 January 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 April 1998)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Paul Stewart Whitehouse
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(8 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2003)
Role	Retail Operations Director
Country of Residence	England
Correspondence Address	47 Benner Lane Woking Surrey GU24 9JR

Director Name	Markus Braun
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 March 1997(8 years after company formation)
Appointment Duration	7 years, 6 months (resigned 13 September 2004)
Role	Cheif Financial Officer
Correspondence Address	Steinacherstrasse 15 8308 Illnau Switzerland Foreign

Secretary Name	Mr Richard Andrew Winsor
Nationality	British
Status	Resigned
Appointed	13 April 1998(9 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 May 1998)
Role	Company Director
Correspondence Address	107 Imperial Apartments South Western House Canute Road Southampton Hampshire SO14 3AL

Secretary Name	Amanda Jane Mackenzie
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 April 2004)
Role	Company Director
Correspondence Address	1 Rochester Road Southsea Hampshire PO4 9BA

Director Name	Mr Richard Andrew Winsor
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2004)
Role	Finance Director
Correspondence Address	107 Imperial Apartments South Western House Canute Road Southampton Hampshire SO14 3AL

Secretary Name	Edward Ian Charles Walker
Nationality	British
Status	Resigned
Appointed	01 May 2004(15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 2008)
Role	Company Director
Correspondence Address	8 Upper Barn Copse Fair Oak Hampshire SO50 8DD

Director Name	Christian Heinrich Stegemann
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2004(15 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 November 2010)
Role	Director Finance
Country of Residence	Switzerland
Correspondence Address	Bachtlenstrasse 1 Niederglatt Zh 8172 Switzerland

Director Name	Carlo Bernasconi
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 2004(15 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2013)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Hornstrasse 30 Obererlinsbach 5016 So Switzerland

Director Name	Christopher Peter Wood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(15 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Via Ronco Nuovo 8 Comano Ti 6949 Switzerland

Secretary Name	Annette Elizabeth Tritschler
Nationality	British
Status	Resigned
Appointed	05 March 2008(19 years after company formation)
Appointment Duration	11 months (resigned 29 January 2009)
Role	Financial Controller
Correspondence Address	Rippleside Fordingbridge Fordingbridge Hampshire SP6 2QH

Secretary Name	Mr Paul Henry Donaldson
Nationality	British
Status	Resigned
Appointed	29 January 2009(19 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 October 2020)
Role	Financial Controller
Correspondence Address	2 Mortimers Cottage Romsey Road Ower Hampshire SO51 6AF

Director Name	Mr Benjamin Harmstorf
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 2010(21 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 September 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Dr Andreas Juergen Rudolf
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2012(22 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 December 2012)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Unit 42 Nursling Industrial Estate Oriana Way Nursling Southampton Hampshire SO16 0YU

Director Name	Mr Nicolas Daniel Girotto
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2013(24 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 January 2015)
Role	Finance Director
Country of Residence	Italy
Correspondence Address	Unit 42 Nursling Industrial Estate Oriana Way Nursling Southampton Hampshire SO16 0YU

Director Name	Mr Alexander Angel Anson-Esparza
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(24 years after company formation)
Appointment Duration	10 months (resigned 31 December 2013)
Role	Commercial Director
Country of Residence	Switzerland
Correspondence Address	Unit 42 Nursling Industrial Estate Oriana Way Nursling Southampton Hampshire SO16 0YU

Director Name	Ms Ekaterina Herzig
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2014(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 January 2017)
Role	Rs&D Operations Director
Country of Residence	Switzerland
Correspondence Address	4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Contact

Website	thenuancegroup.com
Telephone	020 86244326
Telephone region	London

Location

Registered Address	5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

19 October 1990	Delivered on: 8 November 1990 Satisfied on: 4 September 1991 Persons entitled: Hanson PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee as defined in the deed. Particulars: See doc m 184 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1989	Delivered on: 31 May 1989 Satisfied on: 3 December 1993 Persons entitled: Chemical Bank Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therin to the chargee chemical bank as agent for the benefit of the banks as defined. Particulars: Please see mort. Doc. 395 - M323 - for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1989	Delivered on: 17 May 1989 Satisfied on: 4 September 1991 Persons entitled: Hanson Plcas Trustee for the Benefit of the Stockholders Classification: Guarantee & debenture Secured details: Sterling pounds 80,454,287 & all monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the guarantee and debenture dated 15/5/89 and on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
31 July 2023	Director's details changed for Mr Christopher David Bouttle on 3 July 2023 (2 pages)
31 July 2023	Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023 (1 page)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
5 September 2022	Termination of appointment of Benjamin Harmstorf as a director on 1 September 2022 (1 page)
5 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
22 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
13 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
14 October 2020	Termination of appointment of Paul Henry Donaldson as a secretary on 13 October 2020 (1 page)
6 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
6 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 November 2017	Director's details changed for Mr Benjamin Harmstorf on 7 August 2017 (2 pages)
14 November 2017	Director's details changed for Mr Benjamin Harmstorf on 7 August 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
10 August 2017	Cessation of The Nuance Group (Uk) Ltd as a person with significant control on 6 April 2016 (1 page)
10 August 2017	Notification of The Nuance Group (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Notification of The Nuance Group (Uk) Ltd as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Cessation of The Nuance Group (Uk) Ltd as a person with significant control on 6 April 2016 (1 page)
19 January 2017	Registered office address changed from Unit 42 Nursling Industrial Estate Oriana Way Nursling Southampton Hampshire SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 19 January 2017 (1 page)
19 January 2017	Appointment of Mr Christopher David Bouttle as a director on 13 January 2017 (2 pages)
19 January 2017	Termination of appointment of Ekaterina Herzig as a director on 13 January 2017 (1 page)
19 January 2017	Appointment of Mr Christopher David Bouttle as a director on 13 January 2017 (2 pages)
19 January 2017	Registered office address changed from Unit 42 Nursling Industrial Estate Oriana Way Nursling Southampton Hampshire SO16 0YU to 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Ekaterina Herzig as a director on 13 January 2017 (1 page)
29 November 2016	Second filing of the annual return made up to 31 July 2015 (22 pages)
29 November 2016	Second filing of the annual return made up to 31 July 2015 (22 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
6 September 2016	Director's details changed for Mr Benjamin Harmstorf on 1 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Benjamin Harmstorf on 1 July 2016 (2 pages)
14 October 2015	Accounts made up to 31 December 2014 (7 pages)
14 October 2015	Accounts made up to 31 December 2014 (7 pages)
25 September 2015	Termination of appointment of Nicolas Daniel Girotto as a director on 15 January 2015 (1 page)
25 September 2015	Termination of appointment of Nicolas Daniel Girotto as a director on 15 January 2015 (1 page)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (4 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016 (5 pages)
12 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 29/11/2016 (5 pages)
8 October 2014	Accounts made up to 31 December 2013 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2014	Accounts made up to 31 December 2013 (5 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (4 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders (4 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
13 January 2014	Appointment of Ms Ekaterina Herzig as a director on 1 January 2014 (2 pages)
13 January 2014	Appointment of Ms Ekaterina Herzig as a director on 1 January 2014 (2 pages)
13 January 2014	Appointment of Ms Ekaterina Herzig as a director on 1 January 2014 (2 pages)
13 January 2014	Appointment of Ms Ekaterina Herzig as a director (2 pages)
13 January 2014	Termination of appointment of Alexander Anson-Esparza as a director (1 page)
13 January 2014	Termination of appointment of Alexander Angel Anson-Esparza as a director on 31 December 2013 (1 page)
13 January 2014	Termination of appointment of Alexander Angel Anson-Esparza as a director on 31 December 2013 (1 page)
19 August 2013	Accounts made up to 31 December 2012 (6 pages)
19 August 2013	Accounts made up to 31 December 2012 (6 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (4 pages)
13 March 2013	Appointment of Mr Alexander Angel Anson-Esparza as a director on 1 March 2013 (2 pages)
13 March 2013	Termination of appointment of Carlo Bernasconi as a director on 28 February 2013 (1 page)
13 March 2013	Appointment of Mr Alexander Angel Anson-Esparza as a director (2 pages)
13 March 2013	Appointment of Mr Nicolas Daniel Girotto as a director (2 pages)
13 March 2013	Appointment of Mr Alexander Angel Anson-Esparza as a director on 1 March 2013 (2 pages)
13 March 2013	Appointment of Mr Nicolas Daniel Girotto as a director on 1 March 2013 (2 pages)
13 March 2013	Appointment of Mr Nicolas Daniel Girotto as a director on 1 March 2013 (2 pages)
13 March 2013	Termination of appointment of Carlo Bernasconi as a director on 28 February 2013 (1 page)
13 March 2013	Appointment of Mr Nicolas Daniel Girotto as a director on 1 March 2013 (2 pages)
13 March 2013	Appointment of Mr Alexander Angel Anson-Esparza as a director on 1 March 2013 (2 pages)
18 December 2012	Termination of appointment of Andreas Jurgen Rudolf as a director on 5 December 2012 (1 page)
18 December 2012	Termination of appointment of Andreas Jurgen Rudolf as a director on 5 December 2012 (1 page)
18 December 2012	Termination of appointment of Andreas Rudolf as a director (1 page)
18 December 2012	Termination of appointment of Andreas Jurgen Rudolf as a director on 5 December 2012 (1 page)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Accounts made up to 31 December 2011 (6 pages)
18 July 2012	Accounts made up to 31 December 2011 (6 pages)
18 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 January 2012	Appointment of Andreas Jurgen Rudolf as a director on 1 January 2012 (2 pages)
23 January 2012	Appointment of Andreas Jurgen Rudolf as a director (2 pages)
23 January 2012	Appointment of Andreas Jurgen Rudolf as a director on 1 January 2012 (2 pages)
23 January 2012	Appointment of Andreas Jurgen Rudolf as a director on 1 January 2012 (2 pages)
29 December 2011	Termination of appointment of Christopher Peter Wood as a director on 30 November 2011 (1 page)
29 December 2011	Termination of appointment of Christopher Peter Wood as a director on 30 November 2011 (1 page)
29 December 2011	Termination of appointment of Christopher Wood as a director (1 page)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
15 June 2011	Full accounts made up to 31 December 2010 (9 pages)
15 June 2011	Full accounts made up to 31 December 2010 (9 pages)
22 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 40,895,000 (4 pages)
22 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Undistributable reserve capitalised Â£895,000 bi 21/12/2010 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Undistributable reserve capitalised Â£895,000 bi 21/12/2010 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 December 2010	Statement by directors (1 page)
22 December 2010	Memorandum and Articles of Association (36 pages)
22 December 2010	Statement of company's objects (2 pages)
22 December 2010	Statement of capital following an allotment of shares on 21 December 2010 GBP 40,895,000 (4 pages)
22 December 2010	Statement of capital on 22 December 2010 GBP 1 (4 pages)
22 December 2010	Solvency statement dated 21/12/10 (1 page)
22 December 2010	Statement of capital on 22 December 2010 GBP 1 (4 pages)
22 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£40894999 credited to profit and loss 21/12/2010 (1 page)
22 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Undistributable reserve capitalised Â£895,000 bi 21/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2010	Memorandum and Articles of Association (36 pages)
22 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£40894999 credited to profit and loss 21/12/2010 (1 page)
22 December 2010	Solvency statement dated 21/12/10 (1 page)
22 December 2010	Statement of company's objects (2 pages)
22 December 2010	Statement by directors (1 page)
13 December 2010	Termination of appointment of Christian Stegemann as a director (1 page)
13 December 2010	Termination of appointment of Christian Stegemann as a director (1 page)
13 December 2010	Appointment of Mr Benjamin Harmstorf as a director (2 pages)
13 December 2010	Appointment of Mr Benjamin Harmstorf as a director (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (9 pages)
30 September 2010	Full accounts made up to 31 December 2009 (9 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
24 December 2009	Registered office address changed from , Turnpike House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from , Turnpike House, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TG on 24 December 2009 (1 page)
24 December 2009	Registered office address changed from Turnpike House, Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG on 24 December 2009 (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
20 August 2009	Return made up to 31/07/09; full list of members (4 pages)
28 April 2009	Secretary appointed mr paul henry donaldson (1 page)
28 April 2009	Return made up to 31/07/08; full list of members (4 pages)
28 April 2009	Secretary appointed mr paul henry donaldson (1 page)
28 April 2009	Return made up to 31/07/08; full list of members (4 pages)
7 February 2009	Appointment terminated secretary annette tritschler (1 page)
7 February 2009	Appointment terminated secretary annette tritschler (1 page)
9 January 2009	Full accounts made up to 31 December 2007 (11 pages)
9 January 2009	Full accounts made up to 31 December 2007 (11 pages)
28 March 2008	Secretary appointed annette elizabeth tritschler (2 pages)
28 March 2008	Secretary appointed annette elizabeth tritschler (2 pages)
18 March 2008	Appointment terminated secretary edward walker (1 page)
18 March 2008	Appointment terminated secretary edward walker (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
31 October 2007	Full accounts made up to 31 December 2006 (9 pages)
17 August 2007	Return made up to 31/07/07; full list of members (3 pages)
17 August 2007	Return made up to 31/07/07; full list of members (3 pages)
2 April 2007	Registered office changed on 02/04/07 from: 84/98 southampton road, eastleigh, hampshire SO5 5ZF (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 84/98 southampton road eastleigh hampshire SO5 5ZF (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 84/98 southampton road, eastleigh, hampshire SO5 5ZF (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (8 pages)
15 August 2006	Full accounts made up to 31 December 2005 (8 pages)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
1 August 2006	Return made up to 31/07/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
5 August 2005	Return made up to 31/07/05; full list of members (2 pages)
5 August 2005	Return made up to 31/07/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 31 December 2003 (8 pages)
4 February 2005	Full accounts made up to 31 December 2003 (8 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 September 2004	New director appointed (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (1 page)
20 September 2004	Director resigned (1 page)
17 August 2004	Return made up to 31/07/04; full list of members (7 pages)
17 August 2004	Return made up to 31/07/04; full list of members (7 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
29 December 2003	Auditor's resignation (1 page)
29 December 2003	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
22 August 2003	Return made up to 31/07/03; full list of members (7 pages)
22 August 2003	Return made up to 31/07/03; full list of members (7 pages)
23 April 2003	Full accounts made up to 31 December 2001 (39 pages)
23 April 2003	Full accounts made up to 31 December 2001 (39 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
17 August 2002	Return made up to 31/07/02; full list of members (7 pages)
17 August 2002	Return made up to 31/07/02; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 December 1999 (43 pages)
8 August 2002	Full accounts made up to 31 December 1998 (40 pages)
8 August 2002	Full accounts made up to 31 December 1998 (40 pages)
8 August 2002	Full accounts made up to 31 December 2000 (41 pages)
8 August 2002	Full accounts made up to 31 December 2000 (41 pages)
8 August 2002	Full accounts made up to 31 December 1999 (43 pages)
13 August 2001	Return made up to 31/07/01; full list of members (7 pages)
13 August 2001	Return made up to 31/07/01; full list of members (7 pages)
18 August 2000	Return made up to 31/07/00; full list of members (7 pages)
18 August 2000	Return made up to 31/07/00; full list of members (7 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
24 August 1999	Return made up to 31/07/99; no change of members (4 pages)
24 August 1999	Return made up to 31/07/99; no change of members (4 pages)
17 November 1998	Auditor's resignation (1 page)
17 November 1998	Auditor's resignation (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
14 August 1998	Return made up to 31/07/98; full list of members (5 pages)
14 August 1998	Return made up to 31/07/98; full list of members (5 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Director resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 September 1997	Return made up to 31/07/97; no change of members (5 pages)
3 September 1997	Return made up to 31/07/97; no change of members (5 pages)
26 March 1997	New director appointed (1 page)
26 March 1997	New director appointed (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director's particulars changed (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
23 October 1996	Return made up to 31/07/96; change of members (7 pages)
23 October 1996	Return made up to 31/07/96; change of members (7 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
2 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
2 August 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
13 March 1996	Full accounts made up to 30 September 1995 (8 pages)
13 March 1996	Full accounts made up to 30 September 1995 (8 pages)
22 August 1995	Return made up to 31/07/95; full list of members (14 pages)
22 August 1995	Return made up to 31/07/95; full list of members (7 pages)
22 August 1995	Return made up to 31/07/95; full list of members (7 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (4 pages)
24 March 1995	Full accounts made up to 30 September 1994 (9 pages)
24 March 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
7 June 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
7 June 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
2 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
3 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 1989	Incorporation (9 pages)
1 March 1989	Incorporation (9 pages)

Okefind Limited

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