THE OYSTER SPA COMPANY LIMITED

Company number 02039910

Date	Type	Description	View / Download
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 Feb 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
22 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
22 Jun 2004	288b	Secretary resigned	(1 page)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288a	New director appointed	(2 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
17 Jun 2004	CERTNM	Company name changed roberts & chambers LIMITED\certificate issued on 17/06/04	(2 pages)
28 Apr 2004	288c	Director's particulars changed	(1 page)
26 Apr 2004	AA	Accounts for a dormant company made up to 4 March 2004	(1 page)
22 Mar 2004	363a	Return made up to 31/01/04; full list of members	(7 pages)
10 Mar 2004	288a	New secretary appointed	(2 pages)
10 Mar 2004	288b	Secretary resigned	(1 page)
10 Dec 2003	288c	Secretary's particulars changed	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG	(1 page)
01 Jun 2003	AA	Accounts for a dormant company made up to 1 March 2003	(1 page)
11 Feb 2003	288a	New secretary appointed	(2 pages)
09 Feb 2003	363a	Return made up to 31/01/03; full list of members	(7 pages)
31 Jan 2003	288a	New director appointed	(3 pages)
22 Nov 2002	AA	Accounts for a dormant company made up to 2 March 2002	(1 page)

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