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OXLEY PARK M.C. LIMITED

Company number 02564503

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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)
08 Jul 2011 TM01 Termination of appointment of Louisa Tall as a director
15 Jun 2011 TM01 Termination of appointment of Flavia Coman as a director
06 Jun 2011 TM02 Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary
06 Jun 2011 AP04 Appointment of Hertford Company Secretaries Limited as a secretary
06 Jun 2011 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE on 6 June 2011
04 May 2011 AP01 Appointment of Miss Louisa Tall as a director
08 Apr 2011 AP01 Appointment of Elizabeth Helen Longfils as a director
08 Apr 2011 AP01 Appointment of Sangeeta Kumari Davit as a director
08 Apr 2011 AP01 Appointment of Garry Mccormack as a director
07 Apr 2011 AP01 Appointment of Theodore Nelson as a director
07 Apr 2011 AP01 Appointment of Paul Arthur Hardy as a director
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2009
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Flavia Coman on 1 October 2009
01 Feb 2010 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Laurentiu Coman on 1 October 2009
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 May 2009 287 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ
13 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Mar 2008 288a Director appointed flavia coman
29 Jan 2008 363s Return made up to 03/12/07; full list of members
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned