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OXYDES AND MINERALS COMPANY LIMITED

Company number 03295709

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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)
05 Feb 2015 AD01 Registered office address changed from Galley House Second Floor Moon Lane Barnet Hertfordshire EN5 5YL to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL on 5 February 2015
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AP01 Appointment of Mrs Emma Louise Brown as a director
04 Jun 2013 TM01 Termination of appointment of Helen Jackson as a director
24 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from 596 Kingsland Road London E8 4AH on 5 March 2012
24 May 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
24 May 2011 CH04 Secretary's details changed for Bentley Services Limited on 11 December 2010
10 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
11 Feb 2010 CH04 Secretary's details changed for Bentley Services Limited on 1 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Apr 2009 288b Appointment terminated secretary helen jackson
09 Apr 2009 288a Secretary appointed bentley services LIMITED
30 Dec 2008 288a Director appointed helen anita jackson
30 Dec 2008 288b Appointment terminated director edward jackson
19 Dec 2008 363a Return made up to 11/12/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 11/12/07; full list of members
01 Feb 2008 288c Director's particulars changed