- Company Overview for OXFORD AUNTS LIMITED (02903352)
- Filing history for OXFORD AUNTS LIMITED (02903352)
- People for OXFORD AUNTS LIMITED (02903352)
- Charges for OXFORD AUNTS LIMITED (02903352)
- More for OXFORD AUNTS LIMITED (02903352)
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) |
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14 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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14 Mar 2016 | AD02 | Register inspection address has been changed from 43 Station Road Millar Court Kenilworth Warwickshire CV8 1JD England to C/O C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 6NA | |
04 Jan 2016 | MA | Memorandum and Articles of Association | |
04 Jan 2016 | RESOLUTIONS |
Resolutions
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27 Nov 2015 | MR01 | Registration of charge 029033520001, created on 18 November 2015 | |
19 Nov 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
19 Nov 2015 | TM01 | Termination of appointment of Josephine Eirene Celia Etienne Mcdougall as a director on 18 November 2015 | |
19 Nov 2015 | TM01 | Termination of appointment of Jacqueline Vera Hammersley as a director on 18 November 2015 | |
19 Nov 2015 | TM02 | Termination of appointment of Jacqueline Vera Hammersley as a secretary on 18 November 2015 | |
19 Nov 2015 | AP01 | Appointment of Ms Belinda Jane Berkeley as a director on 18 November 2015 | |
19 Nov 2015 | AP01 | Appointment of Fiona Claire Lowry as a director on 18 November 2015 | |
02 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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02 Mar 2015 | AD02 | Register inspection address has been changed from C/O Price Deacon Witham Millar Court 43 Station Road Stareton Kenilworth Warwicshire CV8 1JD to 43 Station Road Millar Court Kenilworth Warwickshire CV8 1JD | |
24 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
27 Feb 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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11 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
11 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
29 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
14 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 31 March 2011
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14 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 May 2011 | AD01 | Registered office address changed from 3 Cornmarket Street Oxford OX1 3EX on 23 May 2011 | |
28 Feb 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
29 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 |