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TEXICAN OIL LIMITED

Company number 01588557

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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)
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 08/11/08; full list of members
11 Feb 2009 288c Director's change of particulars / hughes d'annoux / 08/11/2008
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jan 2008 AA Group of companies' accounts made up to 31 December 2006
16 Nov 2007 288c Director's particulars changed
16 Nov 2007 363a Return made up to 08/11/07; full list of members
23 Jan 2007 363a Return made up to 08/11/06; full list of members
10 Dec 2006 353 Location of register of members
10 Dec 2006 287 Registered office changed on 10/12/06 from: 90 gloucester place london W1U 6EH
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
05 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
24 Jan 2006 353 Location of register of members
24 Jan 2006 363a Return made up to 08/11/05; full list of members
24 Jan 2006 288c Director's particulars changed
24 Jan 2006 287 Registered office changed on 24/01/06 from: 22 melton street london NW1 2BW
03 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
10 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
07 Dec 2004 363a Return made up to 08/11/04; full list of members
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
11 Feb 2004 363a Return made up to 08/11/03; full list of members
04 Feb 2004 288b Director resigned
04 Feb 2004 288a New director appointed
04 Feb 2004 288b Director resigned
04 Feb 2004 288a New director appointed