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OXOID PENSION TRUSTEE LIMITED

Company number 03963529

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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)
18 Jun 2010 AP01 Appointment of Nicholas Kell as a director
30 Apr 2010 TM01 Termination of appointment of Carolyn Nahajski as a director
31 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for David Joseph Thompson on 5 November 2007
15 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
02 Apr 2009 363a Return made up to 29/03/09; full list of members
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Dec 2008 288c Director's change of particulars / carolyn nahajski / 05/11/2007
09 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2008 288c Director's change of particulars / thomas floyd / 05/11/2007
01 Apr 2008 363a Return made up to 29/03/08; full list of members
31 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
30 May 2007 363a Return made up to 29/03/07; full list of members
24 May 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
31 Mar 2007 288b Director resigned
31 Mar 2007 288b Director resigned
31 Mar 2007 288b Director resigned
12 Mar 2007 288a New secretary appointed
07 Mar 2007 353 Location of register of members
07 Mar 2007 288b Secretary resigned
03 Jul 2006 AA Accounts for a dormant company made up to 31 March 2005