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OXLEYCARE LTD

Company number 03968256

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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)
21 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
15 Apr 2005 363s Return made up to 10/04/05; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
20 Apr 2004 363s Return made up to 10/04/04; full list of members
20 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
18 Apr 2003 363s Return made up to 10/04/03; full list of members
02 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
17 Apr 2002 363s Return made up to 10/04/02; full list of members
29 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
17 Apr 2001 363s Return made up to 10/04/01; full list of members
15 Aug 2000 288a New secretary appointed
07 Aug 2000 288a New director appointed
07 Aug 2000 287 Registered office changed on 07/08/00 from: 1 andromeda house calleva park, aldermaston reading berkshire RG7 8AP
07 Aug 2000 88(2)R Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100
07 Aug 2000 225 Accounting reference date extended from 30/04/01 to 30/06/01
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288b Director resigned
18 Jul 2000 CERTNM Company name changed lynrex consulting LTD\certificate issued on 19/07/00
17 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jul 2000 287 Registered office changed on 17/07/00 from: 81A corbets tey road upminster essex RM14 2AJ
10 Apr 2000 NEWINC Incorporation