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484/504 OXFORD STREET (NO.2) LIMITED

Company number 04163658

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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)
27 Feb 2006 363a Return made up to 20/02/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
02 Mar 2005 363s Return made up to 20/02/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 March 2004
22 Nov 2004 MA Memorandum and Articles of Association
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge
16 Sep 2004 88(2)R Ad 09/09/04--------- £ si 1@1=1 £ ic 2/3
10 Sep 2004 288a New director appointed
27 Feb 2004 363a Return made up to 20/02/04; full list of members
24 Nov 2003 AAMD Amended full accounts made up to 31 March 2003
12 Aug 2003 AA Accounts made up to 31 March 2003
01 Mar 2003 363a Return made up to 20/02/03; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
05 Mar 2002 363a Return made up to 20/02/02; full list of members
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/03/01
22 Mar 2001 287 Registered office changed on 22/03/01 from: lacon house theobald's road london WC1X 8RW
22 Mar 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
22 Mar 2001 88(2)R Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Secretary resigned
22 Mar 2001 288a New secretary appointed