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Company number 01930741

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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)
22 Aug 2007 AA Group of companies' accounts made up to 31 October 2006
02 Jun 2007 288b Secretary resigned;director resigned
04 Apr 2007 288a New secretary appointed
04 Apr 2007 287 Registered office changed on 04/04/07 from: new marston centre 1A jack straw's lane oxford oxfordshire OX3 0DL
10 Aug 2006 363a Annual return made up to 01/08/06
09 Jun 2006 AA Group of companies' accounts made up to 31 October 2005
01 Feb 2006 288a New director appointed
05 Aug 2005 363a Annual return made up to 01/08/05
05 Aug 2005 288c Secretary's particulars changed;director's particulars changed
18 May 2005 AA Group of companies' accounts made up to 31 October 2004
06 Aug 2004 363s Annual return made up to 01/08/04
  • 363(287) ‐ Registered office changed on 06/08/04
03 Jun 2004 AA Full accounts made up to 31 October 2003
18 Feb 2004 287 Registered office changed on 18/02/04 from: enslow house station road enslow kidlington oxfordshire OX5 3AX
03 Sep 2003 AA Full accounts made up to 31 October 2002
12 Aug 2003 363s Annual return made up to 01/08/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2002 363s Annual return made up to 01/08/02
  • 363(288) ‐ Director's particulars changed
23 Jul 2002 AA Full accounts made up to 31 October 2001
31 Aug 2001 AA Full accounts made up to 31 October 2000
16 Aug 2001 363s Annual return made up to 01/08/01
  • 363(288) ‐ Director's particulars changed
21 Aug 2000 363s Annual return made up to 01/08/00
25 Jul 2000 AA Full accounts made up to 31 October 1999
02 Sep 1999 AA Full accounts made up to 31 October 1998
04 Aug 1999 363s Annual return made up to 01/08/99
27 Aug 1998 AA Full accounts made up to 31 October 1997
20 Aug 1998 363s Annual return made up to 01/08/98
  • 363(288) ‐ Director's particulars changed