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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)
14 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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