Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2013 |
AD01 |
Registered office address changed from 2 Zenith Avenue Shinfield Reading Berkshire RG2 9FN on 28 November 2013
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04 Jul 2013 |
AR01 |
Annual return made up to 16 June 2013 with full list of shareholders
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03 Jul 2013 |
CH01 |
Director's details changed for Mr Oliver Edmund Hughes on 23 July 2012
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27 Jun 2013 |
RP04 |
Second filing of TM02 previously delivered to Companies House
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ANNOTATION
Second filing form TM02 - The Oxford Secretariat LIMITED corrected from Oxford Formations
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12 Jun 2013 |
TM02 |
Termination of appointment of a secretary
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ANNOTATION
A second filed TM02 was registered on 27/06/2013
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12 Jun 2013 |
AD01 |
Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT on 12 June 2013
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13 Nov 2012 |
AA |
Total exemption small company accounts made up to 31 March 2012
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17 Jul 2012 |
AR01 |
Annual return made up to 16 June 2012 with full list of shareholders
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14 Nov 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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15 Jul 2011 |
AR01 |
Annual return made up to 16 June 2011 with full list of shareholders
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15 Jul 2011 |
CH01 |
Director's details changed for Mr Oliver Edmund Hughes on 15 July 2011
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23 Nov 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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12 Aug 2010 |
AR01 |
Annual return made up to 16 June 2010 with full list of shareholders
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12 Aug 2010 |
CH04 |
Secretary's details changed for The Oxford Secretariat Limited on 16 June 2010
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11 Aug 2010 |
CH01 |
Director's details changed for Oliver Edmund Hughes on 16 June 2010
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07 Sep 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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31 Jul 2009 |
363a |
Return made up to 16/06/09; full list of members
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04 Aug 2008 |
AA |
Total exemption small company accounts made up to 31 March 2008
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23 Jul 2008 |
363a |
Return made up to 16/06/08; full list of members
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13 Sep 2007 |
AA |
Total exemption small company accounts made up to 31 March 2007
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10 Jul 2007 |
363s |
Return made up to 16/06/07; no change of members
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363(288) ‐
Director's particulars changed
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29 Sep 2006 |
AA |
Total exemption small company accounts made up to 31 March 2006
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12 Jul 2006 |
363s |
Return made up to 16/06/06; full list of members
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20 Jul 2005 |
AA |
Total exemption small company accounts made up to 31 March 2005
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23 Jun 2005 |
363s |
Return made up to 16/06/05; full list of members
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363(288) ‐
Director's particulars changed
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