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OXFORD INSURANCE BROKERS LTD

Company number 03599899

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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)
30 Sep 2003 288a New secretary appointed
05 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend paid 29/07/03
19 Aug 2003 288a New director appointed
08 Aug 2003 287 Registered office changed on 08/08/03 from: dallas house low moor bradford west yorkshire BD12 0HF
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288b Director resigned
08 Aug 2003 288a New secretary appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
31 Jul 2003 363s Return made up to 17/07/03; full list of members
26 Nov 2002 395 Particulars of mortgage/charge
29 Jul 2002 363s Return made up to 17/07/02; full list of members
28 May 2002 AA Full accounts made up to 31 December 2001
28 Jul 2001 363s Return made up to 17/07/01; full list of members
31 May 2001 AA Full accounts made up to 31 December 2000
26 Feb 2001 288b Director resigned
26 Feb 2001 288a New director appointed
12 Jul 2000 363s Return made up to 17/07/00; full list of members
17 May 2000 AA Full accounts made up to 31 December 1999
30 Nov 1999 88(2)R Ad 18/10/99--------- £ si 4900@1=4900 £ ic 100/5000
30 Nov 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
30 Nov 1999 123 £ nc 1000/10000 05/10/99
23 Sep 1999 288a New director appointed
13 Sep 1999 288a New director appointed
02 Sep 1999 363s Return made up to 17/07/99; full list of members