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OXFORD POLICY MANAGEMENT LIMITED

Company number 03122495

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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)
18 May 2007 288b Secretary resigned
16 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir suc provisions appr 30/03/07
16 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2007 AA Full accounts made up to 30 September 2006
04 Apr 2007 88(2)R Ad 05/03/07--------- £ si 1141@1=1141 £ ic 430523/431664
12 Feb 2007 88(2)R Ad 15/12/06--------- £ si 1453@1=1453 £ ic 429070/430523
09 Dec 2006 363s Return made up to 06/11/06; full list of members
07 Nov 2006 88(2)R Ad 04/09/06--------- £ si 5805@1=5805 £ ic 423265/429070
11 Jul 2006 288b Director resigned
10 Jul 2006 288a New director appointed
10 Apr 2006 AA Full accounts made up to 30 September 2005
22 Nov 2005 363s Return made up to 06/11/05; change of members
09 Aug 2005 288a New director appointed
01 Jul 2005 288b Director resigned
14 Apr 2005 AA Full accounts made up to 30 September 2004
02 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 2004 288a New director appointed
27 Aug 2004 288a New director appointed
29 Apr 2004 AA Full accounts made up to 30 September 2003
05 Jan 2004 288b Director resigned
05 Jan 2004 288a New director appointed
05 Jan 2004 288a New director appointed
05 Dec 2003 395 Particulars of mortgage/charge
02 Dec 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director's particulars changed