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OXFORD BIOSYSTEMS LIMITED

Company number 04159947

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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)
30 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Edward John Coombes on 14 February 2010
30 Apr 2010 CH01 Director's details changed for Helen Elizabeth Church on 12 February 2010
30 Apr 2010 CH01 Director's details changed for John Coombes on 14 February 2010
17 Mar 2010 MISC Form 123 to increase nominal capital from £1300 to £1580
17 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
06 May 2009 363a Return made up to 14/02/09; full list of members
08 Jan 2009 363s Return made up to 14/02/08; no change of members
05 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
28 Sep 2007 AA Total exemption full accounts made up to 28 February 2007
29 May 2007 363s Return made up to 14/02/07; full list of members
19 Oct 2006 288b Director resigned
28 Sep 2006 403a Declaration of satisfaction of mortgage/charge
16 Aug 2006 AA Total exemption full accounts made up to 28 February 2006
01 Aug 2006 395 Particulars of mortgage/charge
29 Jun 2006 363s Return made up to 14/02/06; full list of members
04 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
27 Sep 2005 395 Particulars of mortgage/charge
16 Jun 2005 363s Return made up to 14/02/05; full list of members
17 Mar 2005 123 Nc inc already adjusted 20/10/04
07 Mar 2005 88(2)R Ad 20/10/04--------- £ si 300@1=300 £ ic 1000/1300
07 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 AA Total exemption full accounts made up to 29 February 2004
10 May 2004 363s Return made up to 14/02/04; full list of members