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OLDFIELD MANAGEMENT COMPANY LIMITED

Company number 03063934

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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)
29 Jun 2015 AR01 Annual return made up to 2 June 2015 no member list
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AP01 Appointment of Mr Jeffrey Hamilton Bayley as a director on 1 April 2015
19 May 2015 AP01 Appointment of Mr Grant James Pharez as a director on 16 November 2014
14 May 2015 AP01 Appointment of Mr David James Finch as a director on 16 November 2014
14 May 2015 TM01 Termination of appointment of Eric Powell Magnuson as a director on 16 November 2014
12 Jan 2015 MISC Aud stat 519
28 Jul 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 2 June 2014 no member list
26 Jun 2014 AP01 Appointment of Mr Alistair Scott Crane as a director
09 May 2014 TM01 Termination of appointment of Nigel Wright as a director
11 Jun 2013 AR01 Annual return made up to 2 June 2013 no member list
22 May 2013 AA Full accounts made up to 31 December 2012
07 Aug 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 2 June 2012 no member list
06 Mar 2012 AP01 Appointment of Dr Sally Howes as a director
29 Jun 2011 AR01 Annual return made up to 2 June 2011 no member list
24 Jun 2011 AA Full accounts made up to 31 December 2010
16 May 2011 TM01 Termination of appointment of Sarah Allos as a director
18 Aug 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 2 June 2010 no member list
29 Jul 2010 CH01 Director's details changed for Mrs Sarah Louise Allos on 1 January 2010
29 Jul 2010 CH01 Director's details changed for Mrs Laura Den Ridder on 1 January 2010
29 Jul 2010 AD01 Registered office address changed from 15 Oldfield Wood Woking Surrey GU22 8AN on 29 July 2010
10 Feb 2010 AP03 Appointment of Mrs Lesley Elizabeth Marshall as a secretary