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OXFORD PARKLANDS LIMITED

Company number 01930983

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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)
08 Jan 2015 CH01 Director's details changed for Mr Steven David Ingledew on 10 December 2014
08 Jan 2015 CH01 Director's details changed for Mr Jonathan Ede on 10 December 2014
08 Jan 2015 CH03 Secretary's details changed for Mr Steven David Ingledew on 10 December 2014
30 Jun 2014 AA Accounts for a small company made up to 31 October 2013
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 540
29 Aug 2013 AP01 Appointment of Mr Daniel Robert Ede as a director
24 May 2013 AA Accounts for a small company made up to 31 October 2012
04 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 October 2011
20 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
20 Dec 2011 AD04 Register(s) moved to registered office address
02 Aug 2011 TM01 Termination of appointment of Colin Goodgame as a director
06 Jul 2011 AA Accounts for a small company made up to 31 October 2010
22 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
08 Sep 2010 TM01 Termination of appointment of Gideon Berman as a director
05 May 2010 AA Full accounts made up to 31 October 2009
15 Apr 2010 SH06 Cancellation of shares. Statement of capital on 15 April 2010
  • GBP 540
15 Apr 2010 SH03 Purchase of own shares.
08 Apr 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2010 SH10 Particulars of variation of rights attached to shares
09 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
09 Jan 2010 AD03 Register(s) moved to registered inspection location
08 Jan 2010 AD02 Register inspection address has been changed
08 Jan 2010 CH01 Director's details changed for Mr Gideon Boyar Berman on 1 October 2009