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OXFORD BEARINGS HOLDINGS (2000) LIMITED

Company number 03868313

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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)
02 Dec 2002 288b Secretary resigned
02 Dec 2002 288a New secretary appointed
18 Nov 2002 363s Return made up to 27/10/02; full list of members
05 Nov 2001 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2001 AA Total exemption full accounts made up to 26 April 2001
23 Jan 2001 288a New director appointed
15 Nov 2000 363s Return made up to 27/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2000 225 Accounting reference date extended from 31/10/00 to 26/04/01
03 Feb 2000 88(3) Particulars of contract relating to shares
03 Feb 2000 88(2)R Ad 26/11/99--------- £ si 250000@1=250000 £ ic 2/250002
25 Nov 1999 287 Registered office changed on 25/11/99 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL
16 Nov 1999 288b Director resigned
16 Nov 1999 288b Secretary resigned
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New secretary appointed
27 Oct 1999 NEWINC Incorporation