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OXFORD BUSINESS PARK (PLOT 4000) LIMITED

Company number 03624817

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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)
12 Jun 2000 AA Full accounts made up to 31 December 1999
12 Jun 2000 225 Accounting reference date extended from 31/08/99 to 31/12/99
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Director resigned
22 Feb 2000 288b Director resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288a New director appointed
13 Sep 1999 363a Return made up to 26/08/99; full list of members
06 Jul 1999 288b Secretary resigned
06 Jul 1999 288a New secretary appointed
01 Dec 1998 395 Particulars of mortgage/charge
26 Nov 1998 395 Particulars of mortgage/charge
23 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
05 Nov 1998 288a New director appointed
03 Sep 1998 288a New secretary appointed
03 Sep 1998 288a New director appointed
03 Sep 1998 288b Director resigned