POLSTEAD HOUSE (OXFORD) LIMITED

Company number 02208320

Date	Type	Description	View / Download
07 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
01 Jun 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
19 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
22 Dec 1998	287	Registered office changed on 22/12/98 from: 30,st.giles, oxford. OX1 3LE	(1 page)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
21 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned	(5 pages)
11 Aug 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
20 Jan 1997	363s	Return made up to 31/12/96; full list of members	(5 pages)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
02 Aug 1996	288	Director's particulars changed	(1 page)
31 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
13 Sep 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
14 Aug 1995	88(2)R	Ad 12/07/95--------- £ si 2000@1=2000 £ ic 100/2100	(2 pages)
14 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Aug 1995	123	£ nc 100/2100 12/07/95	(1 page)
09 Jan 1995	363s	Return made up to 31/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
11 Dec 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1994	363a	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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