H.C. HOLIFIELD (OXFORD) LIMITED

Company number 01527894

Date	Type	Description	View / Download
11 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2003	287	Registered office changed on 15/12/03 from: critchleys, boswell house, 1-5 broad street, oxford, OX1 3AW	(1 page)
24 Nov 2003	363s	Return made up to 20/11/03; full list of members	(8 pages)
07 Oct 2003	AA	Accounts for a medium company made up to 31 January 2003	(16 pages)
03 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2002	363s	Return made up to 20/11/02; full list of members	(8 pages)
26 Nov 2002	363(288)	Secretary's particulars changed;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 Document
14 Jul 2002	AA	Accounts for a medium company made up to 31 January 2002	(16 pages)
03 Dec 2001	363s	Return made up to 20/11/01; full list of members	(7 pages)
05 Jul 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
24 Nov 2000	363s	Return made up to 20/11/00; full list of members	(7 pages)
29 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
23 Nov 1999	363s	Return made up to 20/11/99; full list of members	(7 pages)
23 Nov 1999	363(288)	Secretary's particulars changed;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 Document
17 May 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
19 Nov 1998	363s	Return made up to 20/11/98; no change of members	(4 pages)
12 May 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
27 Nov 1997	363s	Return made up to 20/11/97; no change of members	(4 pages)
05 Jun 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
29 Nov 1996	363s	Return made up to 20/11/96; full list of members	(6 pages)
06 Jun 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
16 Nov 1995	363s	Return made up to 20/11/95; full list of members	(6 pages)
26 Oct 1995	AA	Accounts for a small company made up to 31 January 1995

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