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EFFORD NOMINEES LIMITED

Company number 03160026

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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)
23 Nov 2005 287 Registered office changed on 23/11/05 from: keble house church end, south leigh witney oxfordshire OX29 6UR
18 Feb 2005 363s Return made up to 15/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2004 AA Accounts for a dormant company made up to 28 February 2004
01 May 2004 CERTNM Company name changed oxford environmental LIMITED\certificate issued on 30/04/04
23 Feb 2004 288a New director appointed
12 Feb 2004 363s Return made up to 15/02/04; full list of members
23 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
16 Jun 2003 CERTNM Company name changed automation intelligence uk limit ed\certificate issued on 16/06/03
19 May 2003 287 Registered office changed on 19/05/03 from: 1 des roches square witney oxfordshire OX8 6BE
24 Feb 2003 363s Return made up to 15/02/03; full list of members
24 Jan 2003 AA Accounts for a dormant company made up to 28 February 2002
07 Feb 2002 363s Return made up to 15/02/02; full list of members
18 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
08 Feb 2001 363s Return made up to 15/02/01; full list of members
06 Nov 2000 AA Accounts for a dormant company made up to 28 February 2000
11 Feb 2000 363s Return made up to 15/02/00; full list of members
27 Oct 1999 AA Accounts for a dormant company made up to 28 February 1999
23 Feb 1999 363s Return made up to 15/02/99; no change of members
13 Mar 1998 AA Accounts for a dormant company made up to 28 February 1998
19 Feb 1998 363s Return made up to 15/02/98; no change of members
12 Mar 1997 363s Return made up to 15/02/97; full list of members
11 Mar 1997 AA Accounts for a dormant company made up to 28 February 1997
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1997 288b Director resigned
13 Feb 1997 288a New director appointed