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OXLEY GROUP LIMITED

Company number 00964834

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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)
16 Jul 2010 MEM/ARTS Memorandum and Articles of Association
25 Jun 2010 AD03 Register(s) moved to registered inspection location
25 Jun 2010 AD02 Register inspection address has been changed
25 Jun 2010 AP04 Appointment of Hammonds Secretarial Services Limited as a secretary
25 Jun 2010 TM02 Termination of appointment of Mark Pritchard as a secretary
29 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Martin Edward Sloan on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Mark Pritchard on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Peter Graham Wilson Bedwin on 21 January 2010
25 Jan 2010 CH03 Secretary's details changed for Mr Mark Pritchard on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Jean-Paul Aeschimann on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Austen Edgar Cleeton on 21 January 2010
25 Jan 2010 CH01 Director's details changed for Peter William Cotterill on 21 January 2010
07 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
22 Jan 2009 363a Return made up to 28/12/08; full list of members
22 Jan 2009 288c Director's change of particulars / peter cotterill / 01/08/2008
19 Dec 2008 AA Group of companies' accounts made up to 30 September 2008
28 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
08 May 2008 AUD Auditor's resignation
25 Jan 2008 363a Return made up to 28/12/07; full list of members
25 Jan 2008 288c Director's particulars changed
04 Jan 2008 122 S-div 21/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdivision 21/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association