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ORACLE CONSULTANCY LTD

Company number 03802194

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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 Sep 2013 CH04 Secretary's details changed for Charterhouse Consultants Ltd on 1 January 2013
27 Feb 2013 AD01 Registered office address changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton SO15 2DB England on 27 February 2013
31 Oct 2012 AA Total exemption small company accounts made up to 30 January 2012
14 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
14 Sep 2012 AP01 Appointment of Mr Christopher David Smith as a director
14 Sep 2012 CH04 Secretary's details changed for Charterhouse Consultants Ltd on 31 August 2012
14 Sep 2012 TM01 Termination of appointment of James Clay as a director
23 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
23 Aug 2011 AD01 Registered office address changed from C/O Topcom Ltd Charterhouse 2a-3a Bedford Place Southampton Hants England on 23 August 2011
23 Aug 2011 CH01 Director's details changed for Mr James Stweart Clay on 30 July 2011
12 Jul 2011 AA Total exemption small company accounts made up to 30 January 2011
14 Mar 2011 AP01 Appointment of Mr James Stewart Clay as a director
14 Mar 2011 TM01 Termination of appointment of Ivor Smith as a director
16 Nov 2010 AA Total exemption small company accounts made up to 30 January 2010
02 Sep 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
02 Sep 2010 AD03 Register(s) moved to registered inspection location
02 Sep 2010 AD02 Register inspection address has been changed
02 Sep 2010 TM02 Termination of appointment of Isp Contractors Ltd as a secretary
02 Sep 2010 CH01 Director's details changed for Ivor William Smith on 5 August 2010
21 May 2010 AP04 Appointment of Charterhouse Consultants Ltd as a secretary
21 May 2010 AD01 Registered office address changed from Upper Office Maple Leaf 16-22 the Polygon Southampton Hampshire SO15 2BN on 21 May 2010
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 100
28 Aug 2009 AA Total exemption small company accounts made up to 30 January 2009
25 Aug 2009 363a Return made up to 05/08/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 30 January 2008