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OXFORD FLEET MANAGEMENT LIMITED

Company number 02691669

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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 Dec 2006 395 Particulars of mortgage/charge
03 Oct 2006 225 Accounting reference date extended from 30/04/06 to 31/10/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of dir co business 08/09/06
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288a New secretary appointed
18 Sep 2006 288b Director resigned
18 Sep 2006 288b Director resigned
14 Sep 2006 288a New director appointed
07 Mar 2006 363a Return made up to 27/02/06; full list of members
07 Mar 2006 288c Secretary's particulars changed;director's particulars changed
03 Mar 2006 AA Full accounts made up to 30 April 2005
16 Nov 2005 363a Return made up to 27/02/05; full list of members
10 Jan 2005 287 Registered office changed on 10/01/05 from: 12B talisman business centre bicester oxfordshire OX26 6HR
04 Jan 2005 363s Return made up to 27/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2004 288c Director's particulars changed
03 Nov 2004 AA Full accounts made up to 30 April 2004
20 Oct 2004 288c Secretary's particulars changed;director's particulars changed
21 Jul 2003 AA Accounts for a medium company made up to 30 April 2003
21 Jul 2003 AA Accounts for a medium company made up to 30 April 2002
21 Mar 2003 363s Return made up to 27/02/03; full list of members
27 Jan 2003 AA Accounts for a medium company made up to 30 April 2001
04 Apr 2002 363s Return made up to 27/02/02; full list of members
24 Aug 2001 287 Registered office changed on 24/08/01 from: lyehill quarry wheatley road forest hill oxford oxfordshire OX33 1ER
15 May 2001 AA Accounts for a small company made up to 30 April 2000