Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J.A. PYE (OXFORD) HOLDINGS LIMITED

Company number 01328106

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 287 Registered office changed on 08/05/07 from: langford lane kidlington oxford OX5 1HZ
12 Feb 2007 AA Group of companies' accounts made up to 7 April 2006
30 Jan 2007 363s Return made up to 22/12/06; full list of members
19 Jan 2007 288a New director appointed
20 Dec 2006 225 Accounting reference date shortened from 07/04/07 to 31/03/07
06 Nov 2006 169 £ ic 1814216/1778062 22/09/06 £ sr 36154@1=36154
04 Oct 2006 MEM/ARTS Memorandum and Articles of Association
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 169 £ ic 1824216/1814216 29/06/06 £ sr 10000@1=10000
10 May 2006 288a New director appointed
19 Apr 2006 288b Director resigned
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288b Director resigned
07 Apr 2006 288b Secretary resigned
15 Feb 2006 363s Return made up to 22/12/05; change of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 AA Group of companies' accounts made up to 7 April 2005
19 Jan 2005 363s Return made up to 22/12/04; full list of members
19 Jan 2005 AA Group of companies' accounts made up to 7 April 2004
10 Feb 2004 363s Return made up to 22/12/03; full list of members
10 Feb 2004 AA Group of companies' accounts made up to 7 April 2003
24 Feb 2003 363s Return made up to 22/12/02; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2003 AA Group of companies' accounts made up to 7 April 2002
22 Feb 2002 AA Group of companies' accounts made up to 7 April 2001
08 Feb 2002 363s Return made up to 22/12/01; change of members