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OXANE LIMITED

Company number 03630133

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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)
26 Jun 2006 287 Registered office changed on 26/06/06 from: unit 59 235 earls court road london SW5 9FE
28 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
21 Nov 2005 288a New secretary appointed
18 Nov 2005 288b Secretary resigned
17 Oct 2005 363s Return made up to 11/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2005 AA Total exemption full accounts made up to 30 June 2004
19 Oct 2004 363s Return made up to 11/09/04; full list of members
28 Jul 2004 288c Director's particulars changed
28 Jul 2004 288c Secretary's particulars changed
04 Mar 2004 287 Registered office changed on 04/03/04 from: flat 4 59 eardley crescent kensington london SW5 9JT
13 Oct 2003 363s Return made up to 11/09/03; full list of members
30 Jul 2003 AA Total exemption full accounts made up to 30 June 2003
24 Jul 2003 AA Total exemption full accounts made up to 30 June 2002
10 Oct 2002 363s Return made up to 11/09/02; full list of members
01 May 2002 AA Total exemption small company accounts made up to 30 June 2001
01 Nov 2001 AA Total exemption full accounts made up to 30 June 2000
13 Sep 2001 363s Return made up to 11/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2001 287 Registered office changed on 07/09/01 from: 7 martin grove morden surrey SM4 5AJ
10 Oct 2000 363s Return made up to 11/09/00; full list of members
20 Jul 2000 AA Accounts for a small company made up to 30 June 1999
26 Apr 2000 288a New secretary appointed
26 Apr 2000 288b Secretary resigned;director resigned
09 Sep 1999 363s Return made up to 11/09/99; full list of members
10 Apr 1999 288c Director's particulars changed
10 Apr 1999 287 Registered office changed on 10/04/99 from: 25 lakenheath enfield london N14 4RJ