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OXFORD PACES LTD.

Company number 03945944

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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)
08 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Mar 2012 TM02 Termination of appointment of Demetrios Zemenides as a secretary
14 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Michael Zemenides on 12 March 2011
14 Mar 2011 CH01 Director's details changed for Dr Sophie Zemenides on 12 March 2011
14 Mar 2011 CH03 Secretary's details changed for Mr Demetrios Zemenides on 12 March 2011
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
09 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Mar 2009 363a Return made up to 13/03/09; full list of members
11 Mar 2009 288b Appointment terminated director company directors (uk) LIMITED
11 Mar 2009 288b Appointment terminated secretary company secretaries (U.K.) LIMITED
11 Mar 2009 288a Secretary appointed mr demetrios zemenides
03 Mar 2009 288a Director appointed dr sophie zemenides
03 Mar 2009 288a Director appointed dr michael zemenides
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Aug 2008 CERTNM Company name changed benchmark enterprises LIMITED\certificate issued on 14/08/08
30 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Mar 2008 363a Return made up to 13/03/08; full list of members
26 Mar 2007 363a Return made up to 13/03/07; full list of members
09 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Mar 2006 363a Return made up to 13/03/06; full list of members