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OXFORD AUNTS LIMITED

Company number 02903352

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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)
23 Mar 2020 AD01 Registered office address changed from Suite B Hinskey Court Botley Road Oxford OX2 9JU to 120 Leman Street London E1 8EU on 23 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
04 Nov 2019 AP01 Appointment of Mrs Jean Mary Renton as a director on 1 November 2019
04 Nov 2019 TM01 Termination of appointment of Laurent Arnaudo as a director on 1 November 2019
04 Nov 2019 AP01 Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019
04 Nov 2019 TM01 Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 14 October 2019
13 May 2019 MR04 Satisfaction of charge 029033520001 in full
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 AA03 Resignation of an auditor
01 May 2019 AA Accounts for a small company made up to 31 December 2018
24 Apr 2019 AP01 Appointment of Sarosh Dinyar Mistry as a director on 5 April 2019
24 Apr 2019 AP01 Appointment of Didier Jean-Marie Bernard Sandoz as a director on 5 April 2019
18 Apr 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019
18 Apr 2019 AP04 Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 April 2019
18 Apr 2019 TM01 Termination of appointment of Fiona Claire Lowry as a director on 5 April 2019
18 Apr 2019 TM01 Termination of appointment of Belinda Jane Berkeley as a director on 5 April 2019
18 Apr 2019 AP01 Appointment of Laurent Arnaudo as a director on 5 April 2019
18 Apr 2019 AP01 Appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 5 April 2019
08 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
23 Aug 2016 AA Accounts for a small company made up to 31 December 2015