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OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED

Company number 02936217

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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)
16 Aug 2013 AD01 Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 16 August 2013
14 Aug 2013 AP01 Appointment of David Russell Workman as a director
14 Aug 2013 AP01 Appointment of Julian Francis Bates as a director
24 Jul 2013 AP03 Appointment of Gordon Thomas Birdwood as a secretary
18 Jul 2013 AP01 Appointment of Piers Christopher Chapman as a director
17 Jul 2013 AP01 Appointment of Simon John Newton as a director
24 Jun 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 133
07 Feb 2013 CH01 Director's details changed for Mr Robert Paul Reed on 17 December 2011
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
09 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Mr Robert Paul Reed as a director
31 Mar 2011 AA Full accounts made up to 31 December 2010
23 Feb 2011 CH01 Director's details changed for Miss. Emily Jane Neilson on 11 February 2011
02 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 02/11/2010
04 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 117
24 Sep 2010 AUD Auditor's resignation
21 Sep 2010 AUD Auditor's resignation
22 Jun 2010 CH01 Director's details changed for Emily Jane Neilson on 21 June 2010
21 Jun 2010 CH01 Director's details changed for Emily Jane Easton Nielson on 21 June 2010
18 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
18 Jun 2010 TM01 Termination of appointment of Michael Tibbetts as a director
17 Jun 2010 AP01 Appointment of Emily Jane Easton Nielson as a director