55 TO 59 OXFORD STREET (NO.1) LIMITED

Company number 04166092

Date	Type	Description	View / Download
15 Sep 2003	288a	New director appointed	(6 pages)
28 Aug 2003	288a	New director appointed	(3 pages)
28 Aug 2003	288a	New secretary appointed	(1 page)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	288b	Secretary resigned	(1 page)
21 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
21 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 5 strand london WC2N 5AG	(1 page)
01 Mar 2003	363a	Return made up to 22/02/03; full list of members	(5 pages)
16 Sep 2002	AA	Accounts made up to 31 March 2002	(4 pages)
11 Jun 2002	363a	Return made up to 22/02/02; full list of members	(5 pages)
23 May 2002	MA	Memorandum and Articles of Association	(18 pages)
07 May 2002	288b	Director resigned	(1 page)
07 May 2002	287	Registered office changed on 07/05/02 from: lacon house theobalds road london WC1X 8RW	(1 page)
07 May 2002	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
07 May 2002	88(2)R	Ad 10/04/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2002	288b	Secretary resigned	(1 page)
07 May 2002	288a	New secretary appointed	(2 pages)
07 May 2002	288a	New director appointed	(2 pages)
10 Apr 2002	CERTNM	Company name changed shelfco (no.2384) LIMITED\certificate issued on 10/04/02	(2 pages)
22 Feb 2001	NEWINC	Incorporation	(24 pages)