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OXFORD DEVICES LTD

Company number 03419009

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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)
28 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AP01 Appointment of Mr Amaury Neves Marinho Jnr as a director
25 Oct 2013 CERTNM Company name changed the song of the wild swan LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-24
  • NM01 ‐ Change of name by resolution
05 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 2
07 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
30 Jul 2010 CH04 Secretary's details changed for Burrows & Edwards Limited on 26 July 2010
30 Jul 2010 CH03 Secretary's details changed for Adrian Edwards on 26 July 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 26/07/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 363a Return made up to 26/07/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Sep 2007 363s Return made up to 26/07/07; full list of members
25 Sep 2007 288b Secretary resigned
25 Sep 2007 288a New secretary appointed
13 Jun 2007 288a New secretary appointed
10 Nov 2006 287 Registered office changed on 10/11/06 from: c/o admin solutions LIMITED 2ND floor compton house 29-33 church road stanmore middlesex HA7 4AR
16 Feb 2006 363s Return made up to 26/07/05; full list of members