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CHARLTON COMMUNICATIONS OXFORD LIMITED

Company number 03883967

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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)
03 Jan 2003 363s Return made up to 25/11/02; full list of members
03 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Aug 2002 AA Accounts for a small company made up to 31 December 2001
24 May 2002 AA Accounts for a small company made up to 31 December 2000
24 Dec 2001 363s Return made up to 25/11/01; full list of members
19 Jan 2001 363s Return made up to 25/11/00; full list of members
30 Aug 2000 288a New secretary appointed
17 Aug 2000 288b Secretary resigned
04 Aug 2000 88(2) Ad 26/06/00--------- £ si 99@1=99 £ ic 1/100
03 Aug 2000 288a New director appointed
28 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 May 2000 395 Particulars of mortgage/charge
17 Dec 1999 288b Director resigned
17 Dec 1999 288a New director appointed
17 Dec 1999 287 Registered office changed on 17/12/99 from: buxton court 3 west way oxford oxfordshire OX2 0SZ
17 Dec 1999 225 Accounting reference date extended from 30/11/00 to 31/12/00
16 Dec 1999 CERTNM Company name changed coleslaw 451 LIMITED\certificate issued on 17/12/99
25 Nov 1999 NEWINC Incorporation