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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)
19 Dec 2007 288a New director appointed
26 Nov 2007 288b Director resigned
21 Sep 2007 288a New director appointed
06 Sep 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Sep 2007 MAR Re-registration of Memorandum and Articles
06 Sep 2007 53 Application for reregistration from PLC to private
06 Sep 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 May 2007 AA Group of companies' accounts made up to 30 September 2006
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned
30 Jan 2007 363s Return made up to 28/12/06; full list of members
23 Jan 2007 288a New director appointed
01 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
26 Jul 2006 288b Director resigned
25 Jul 2006 288c Director's particulars changed
12 Jan 2006 363s Return made up to 28/12/05; full list of members
  • 363(287) ‐ Registered office changed on 12/01/06
16 Aug 2005 288c Director's particulars changed
01 Jun 2005 AA Group of companies' accounts made up to 30 September 2004
18 May 2005 288a New director appointed
10 Jan 2005 363s Return made up to 28/12/04; full list of members
28 Feb 2004 AA Group of companies' accounts made up to 30 September 2003
16 Jan 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
12 Feb 2003 363s Return made up to 28/12/02; full list of members
08 Apr 2002 AA Group of companies' accounts made up to 30 September 2001