OILCON TRADING LIMITED

Company number 03909476

Date	Type	Description	View / Download
09 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Mark Colin John Quirk on 1 October 2009	(2 pages)
19 Dec 2009	AAMD	Amended accounts made up to 31 January 2009	(4 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
16 Feb 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
04 Feb 2008	190	Location of debenture register	(1 page)
04 Feb 2008	353	Location of register of members	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
28 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	(2 pages)
06 Aug 2007	288a	New director appointed	(1 page)
06 Aug 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	288a	New secretary appointed	(2 pages)
23 Jul 2007	288b	Director resigned	(1 page)
23 Jul 2007	287	Registered office changed on 23/07/07 from: 5TH floor cannon bridge house 25 dowgate hill london EC4R 2SB	(1 page)
17 Feb 2007	363s	Return made up to 19/01/07; full list of members	(7 pages)
05 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(4 pages)
23 Mar 2006	AA	Accounts for a dormant company made up to 31 January 2005	(5 pages)
09 Feb 2006	363s	Return made up to 19/01/06; full list of members	(7 pages)
08 Dec 2005	288b	Secretary resigned;director resigned	(1 page)