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OXPHARM LIMITED

Company number 04021821

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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)
28 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
04 Mar 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014
23 Oct 2013 AA Accounts for a dormant company made up to 31 May 2013
02 Apr 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
24 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 31 May 2011
24 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
14 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
26 Aug 2010 CERTNM Company name changed neo-x LIMITED\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-08-17
26 Aug 2010 CONNOT Change of name notice
12 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
11 Dec 2009 AP03 Appointment of Mary Joan Tate as a secretary
11 Dec 2009 TM02 Termination of appointment of Richard Warriner as a secretary
02 Nov 2009 CH01 Director's details changed for Richard Earl Warriner on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Simon Robert Geoffrey Tate on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Ms Mary Joan Tate on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Richard Earl Warriner on 1 October 2009
15 Sep 2009 AA Accounts for a dormant company made up to 31 May 2009
13 Mar 2009 363a Return made up to 20/02/09; full list of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from 52 queen anne street london W1G 9LA
06 Nov 2008 AA Accounts for a dormant company made up to 31 May 2008
18 Jun 2008 363s Return made up to 20/02/08; no change of members
  • 363(287) ‐ Registered office changed on 18/06/08
16 May 2008 288a Director appointed mary joan tate
17 Sep 2007 AA Accounts for a dormant company made up to 31 May 2007