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IS OXFORD LIMITED

Company number 01432605

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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)
09 Nov 1999 288a New secretary appointed
15 Mar 1999 AA Full accounts made up to 30 June 1998
26 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1998 AA Full accounts made up to 30 June 1997
20 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 1997 AA Full accounts made up to 30 June 1996
06 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Jul 1996 AA Full accounts made up to 30 June 1995
11 Feb 1996 363s Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
01 Nov 1995 287 Registered office changed on 01/11/95 from: 3 newtec place 66/72 magdalen road oxford oxon OX4 1RE
26 Sep 1995 AA Full accounts made up to 30 June 1994
14 Jun 1995 288 Secretary resigned
18 May 1995 288 New secretary appointed
18 Jan 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Mar 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
15 Mar 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
28 Feb 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
25 Feb 1994 CERTNM Company name changed logical choice LIMITED\certificate issued on 28/02/94
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Request DocumentCompany name changed logical choice LIMITED\certificate issued on 28/02/94
24 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members