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OXFORD HOUSE (HOLDINGS) LIMITED

Company number 02701035

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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)
05 May 2000 363s Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 1999 288a New director appointed
01 Aug 1999 AA Full group accounts made up to 31 December 1998
22 Jun 1999 363s Return made up to 26/03/99; full list of members
11 Jan 1999 288b Director resigned
27 Jul 1998 288a New director appointed
27 Jul 1998 AA Full group accounts made up to 31 December 1997
23 Apr 1998 363s Return made up to 26/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1997 AA Full group accounts made up to 31 December 1996
24 Apr 1997 363s Return made up to 26/03/97; no change of members
05 Aug 1996 AA Full group accounts made up to 31 December 1995
01 May 1996 363s Return made up to 26/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 1995 288 Director's particulars changed
31 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Aug 1995 AA Accounts made up to 31 December 1994
03 May 1995 363s Return made up to 26/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 AA Full group accounts made up to 31 December 1993
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1994 363s Return made up to 26/03/94; no change of members
25 Jan 1994 MEM/ARTS Memorandum and Articles of Association
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1993 AA Accounts made up to 31 December 1992
17 Jun 1993 288 New director appointed
19 May 1993 MEM/ARTS Memorandum and Articles of Association