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OXFORD LEISURE LIMITED

Company number 04158415

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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)
12 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
03 Mar 2006 AA Total exemption full accounts made up to 31 March 2005
03 Mar 2006 363s Return made up to 12/02/06; full list of members
19 Apr 2005 363s Return made up to 12/02/05; full list of members
04 Mar 2005 287 Registered office changed on 04/03/05 from: 30 balliol court rutherway oxford OX2 6QZ
30 Sep 2004 AA Accounts for a small company made up to 31 March 2004
02 Feb 2004 363s Return made up to 12/02/04; full list of members
23 Oct 2003 288a New director appointed
11 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2003 AA Accounts for a small company made up to 31 March 2003
11 Jul 2003 288c Secretary's particulars changed;director's particulars changed
02 Mar 2003 363s Return made up to 12/02/03; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
20 Mar 2002 169 £ sr 500@1 22/01/02
04 Mar 2002 363s Return made up to 12/02/02; full list of members
  • 363(287) ‐ Registered office changed on 04/03/02
26 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2002 288b Secretary resigned;director resigned
26 Feb 2002 288a New secretary appointed;new director appointed
26 Feb 2002 88(2)R Ad 22/01/02--------- £ si 500@1=500 £ ic 1500/2000
26 Feb 2002 287 Registered office changed on 26/02/02 from: 30 balliul court rutherway oxford oxfordshire
12 Feb 2002 287 Registered office changed on 12/02/02 from: 6 cumnor rise road oxford oxfordshire OX2 9HD
29 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
22 Mar 2001 88(2)R Ad 12/03/01--------- £ si 1499@1=1499 £ ic 1/1500
14 Feb 2001 288b Secretary resigned
12 Feb 2001 NEWINC Incorporation