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OXSRAD LTD

Company number 02267090

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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)
02 Jun 2014 MEM/ARTS Memorandum and Articles of Association
22 Dec 2013 AR01 Annual return made up to 17 December 2013 no member list
22 Dec 2013 TM01 Termination of appointment of Olga Nichols as a director
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 AP01 Appointment of Mrs Marika Haseldine as a director
16 Sep 2013 AA Full accounts made up to 31 March 2013
31 Dec 2012 AR01 Annual return made up to 17 December 2012 no member list
14 Aug 2012 AA Full accounts made up to 31 March 2012
13 Jan 2012 AR01 Annual return made up to 17 December 2011 no member list
13 Jan 2012 CH01 Director's details changed for Michael Edward Jackman on 12 January 2012
12 Jan 2012 AP01 Appointment of Ms Catriona Cusick as a director
02 Dec 2011 TM01 Termination of appointment of Adrienne Hopkins as a director
28 Jul 2011 AA Full accounts made up to 31 March 2011
24 May 2011 AP01 Appointment of Mr Brian John Buchan as a director
23 May 2011 TM01 Termination of appointment of Stephen Cowls as a director
12 Jan 2011 AR01 Annual return made up to 17 December 2010 no member list
11 Jan 2011 TM01 Termination of appointment of Charles Haynes as a director
11 Jan 2011 AP01 Appointment of Mr Stephen John Cowls as a director
11 Jan 2011 CH01 Director's details changed for Olga Nichols on 11 January 2011
11 Jan 2011 CH01 Director's details changed for Michael Edward Jackman on 11 January 2011
11 Jan 2011 TM01 Termination of appointment of Clive Bourton as a director
22 Nov 2010 AA Full accounts made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 17 December 2009
22 Feb 2010 AP01 Appointment of Adrienne Clare Hopkins as a director
22 Feb 2010 AP01 Appointment of Mark Johnson as a director