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BERKSHIRE AND OXFORDSHIRE MEDIATION SERVICE

Company number 03270546

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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)
12 Jun 2018 AD01 Registered office address changed from 13 Boult Street Reading RG1 4rd England to Room F8, Tob1 University of Reading Earley Gate, Whiteknights Road Reading RG6 6AT on 12 June 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 PSC08 Notification of a person with significant control statement
08 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
08 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 8 November 2017
08 Nov 2017 AP01 Appointment of Mr Marc Stephen Reid as a director on 8 September 2016
08 Nov 2017 AP01 Appointment of Mrs Margaret Haines as a director on 8 September 2016
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CH01 Director's details changed for Reverend Catherine Pynn on 1 October 2016
16 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
18 Aug 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
13 Jul 2016 MA Memorandum and Articles of Association
13 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
13 Jul 2016 CC04 Statement of company's objects
04 Feb 2016 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015
07 Jan 2016 AD01 Registered office address changed from C/O Thomas Eggar Llp Mercantile House 18 London Road Newbury Berkshire RG14 1JX to 13 Boult Street Reading RG1 4rd on 7 January 2016
21 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
17 Dec 2015 AP01 Appointment of Mr Barry Mchale as a director on 27 October 2015
17 Dec 2015 AR01 Annual return made up to 29 October 2015 no member list
16 Dec 2015 TM01 Termination of appointment of Dorcas Ward as a director on 27 October 2015
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 29 October 2014 no member list
20 Nov 2014 CH04 Secretary's details changed for Thomas Eggar Secretaries Limited on 15 August 2014
23 May 2014 AD01 Registered office address changed from Newbury House 20 Kings Road West Newbury Berkshire RG14 5XR on 23 May 2014
08 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013