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THE LAMB & FLAG (OXFORD) LIMITED

Company number 03520523

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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)
27 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2016 AA Full accounts made up to 31 July 2015
10 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100,000
01 Mar 2016 TM02 Termination of appointment of Sally Jayne Layburn as a secretary on 1 March 2016
01 Mar 2016 AP04 Appointment of K & S Secretaries Limited as a secretary on 1 March 2016
29 Jan 2016 CH01 Director's details changed for Professor Heather Bouman on 13 January 2016
27 Jan 2016 AP01 Appointment of Professor Heather Bouman as a director on 13 January 2016
04 Nov 2015 TM01 Termination of appointment of Margaret Jean Snowling as a director on 4 March 2015
06 May 2015 AA Full accounts made up to 31 July 2014
24 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100,000
24 Mar 2015 CH01 Director's details changed for Professor Margaret Jean Snowling on 24 March 2014
24 Mar 2015 CH01 Director's details changed for Prof Andrew John Parker on 24 March 2014
24 Mar 2015 TM01 Termination of appointment of Jonathan Gregory Clifford Snicker as a director on 5 December 2014
08 Dec 2014 TM01 Termination of appointment of Richard Guy Compton as a director on 5 December 2014
02 Dec 2014 TM01 Termination of appointment of Ross Ian Mckibbin as a director on 27 June 2012
01 Dec 2014 AP01 Appointment of Dr Jonathan Gregory Clifford Snicker as a director on 27 June 2012
18 Mar 2014 AD01 Registered office address changed from 52 New Inn Hall Street Oxford OX1 2QA on 18 March 2014
03 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100,000
17 Feb 2014 AA Full accounts made up to 31 July 2013
01 May 2013 AA Full accounts made up to 31 July 2012
04 Apr 2013 AP01 Appointment of Professor Margaret Jean Snowling as a director
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 July 2011
26 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Professor Richard Guy Compton on 2 March 2012