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POLSTEAD HOUSE (OXFORD) LIMITED

Company number 02208320

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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 Jan 2008 287 Registered office changed on 22/01/08 from: 226 banbury road summertown oxford OX2 7BY
22 Jan 2008 288a New secretary appointed
20 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
26 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re director appointment 15/02/07
23 Jan 2007 363s Return made up to 31/12/06; full list of members
20 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Dec 2005 287 Registered office changed on 12/12/05 from: 13 whittlesey street london SE1 8SZ
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New secretary appointed
01 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
22 Feb 2005 288a New director appointed
11 Feb 2005 288b Director resigned
19 Jan 2005 363s Return made up to 31/12/04; full list of members
05 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
10 Apr 2003 AA Total exemption full accounts made up to 31 December 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 AA Total exemption full accounts made up to 31 December 2001
04 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2001 288a New director appointed
12 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
08 Oct 2001 288b Director resigned
04 Jan 2001 363s Return made up to 31/12/00; full list of members
02 Oct 2000 AA Full accounts made up to 31 December 1999