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OXOID LIMITED

Company number 03291857

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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)
21 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
12 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
30 Oct 2009 AA Full accounts made up to 31 December 2008
01 Oct 2009 288a Director appointed dr andrew carr
21 Sep 2009 288b Appointment terminated director thomas floyd
23 Dec 2008 363a Return made up to 09/12/08; full list of members
22 Dec 2008 288c Director's change of particulars / colin booth / 05/11/2007
22 Dec 2008 288c Director's change of particulars / alison ball / 05/11/2007
22 Dec 2008 288c Director's change of particulars / carolyn nahajski / 05/11/2007
09 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2008 288b Appointment terminated director patrick roberts
02 Dec 2008 288b Appointment terminated director eva agnew
22 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288c Director's change of particulars / kevin wheeler / 29/09/2008
24 Apr 2008 288c Director's change of particulars / mark hodgson / 05/11/2007
24 Apr 2008 288c Director's change of particulars / thomas floyd / 05/11/2007
26 Feb 2008 AA Full accounts made up to 31 December 2006
13 Dec 2007 363a Return made up to 09/12/07; full list of members
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
10 Jul 2007 287 Registered office changed on 10/07/07 from: wade road basingstoke hampshire RG24 8PW
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
12 Mar 2007 288a New secretary appointed