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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)
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