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OXFORD GROUP PENSION TRUSTEES LIMITED

Company number 04232461

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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)
04 Jun 2004 363s Return made up to 11/06/03; full list of members
29 Jul 2003 AA Accounts for a dormant company made up to 30 June 2002
09 Sep 2002 363s Return made up to 11/06/02; full list of members
08 Sep 2002 288a New secretary appointed
08 Sep 2002 288b Secretary resigned;director resigned
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288b Secretary resigned
11 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2001 288b Secretary resigned
17 Oct 2001 288b Director resigned
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 288a New director appointed
05 Oct 2001 287 Registered office changed on 05/10/01 from: narrow quay house narrow quay bristol BS1 4AH
04 Oct 2001 CERTNM Company name changed quayshelfco 854 LIMITED\certificate issued on 04/10/01
11 Jun 2001 NEWINC Incorporation