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OXERRA UK LIMITED

Company number 02414292

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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 Jul 2010 CH01 Director's details changed for Kwan Ping David Yu on 30 June 2010
02 Jul 2010 CH01 Director's details changed for Kwan Yau Yu on 30 June 2010
17 Jun 2010 TM01 Termination of appointment of Robert Daws as a director
17 Jan 2010 AUD Auditor's resignation
14 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 30/06/09; full list of members
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2008 288b Appointment terminate, director and secretary robert nigel peat logged form
07 Aug 2008 288b Appointment terminated director john macklin
07 Aug 2008 288a Director appointed kwan ping david yu
07 Aug 2008 288a Director appointed kwan yau yu
31 Jul 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 30/06/08; full list of members
25 Jul 2008 288c Director and secretary's change of particulars / robert peat / 01/12/2007
18 Jun 2008 287 Registered office changed on 18/06/2008 from, norman house, friar gate, derby, DE1 1NU
22 May 2008 MEM/ARTS Memorandum and Articles of Association
13 May 2008 CERTNM Company name changed cathay pigments (uk) LIMITED\certificate issued on 15/05/08
11 Jan 2008 AUD Auditor's resignation
19 Jul 2007 363s Return made up to 30/06/07; no change of members
14 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 288b Director resigned
08 Nov 2006 288a New director appointed
28 Sep 2006 AA Full accounts made up to 31 December 2005
11 Sep 2006 288a New director appointed