POLSTEAD HOUSE (OXFORD) LIMITED

Company number 02208320

Date	Type	Description	View / Download
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2,100	(8 pages)
29 Dec 2014	AP01	Appointment of Mrs Sarianne Durie as a director on 7 November 2014	(2 pages)
29 Dec 2014	TM01	Termination of appointment of Sarah Frances Fraser as a director on 14 October 2014	(1 page)
29 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,100	(7 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
31 Dec 2009	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
31 Dec 2009	CH01	Director's details changed for Henry George Irwig on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Susan Einhorn Whyman on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Jeanne Audrey Barber on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Sarah Frances Fraser on 31 December 2009	(2 pages)
31 Dec 2009	CH04	Secretary's details changed for Peerless Properties Oxford Limited on 31 December 2009	(1 page)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
16 Jan 2009	288c	Secretary's change of particulars / peerless properties oxford LIMITED / 27/06/2008	(1 page)
11 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from 1 court farm barns tackley kidlington oxon OX5 3AL	(1 page)
24 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
22 Jan 2008	288b	Secretary resigned	(1 page)

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