OXLEY GARDENS MANAGEMENT COMPANY LIMITED
Company number 04236354
- Company Overview for OXLEY GARDENS MANAGEMENT COMPANY LIMITED (04236354)
- Filing history for OXLEY GARDENS MANAGEMENT COMPANY LIMITED (04236354)
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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) |
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29 Jun 2016 | TM01 | Termination of appointment of Della Marie Averley as a director on 26 May 2016 | |
29 Jun 2016 | AP01 | Appointment of Lawrence Elbourne as a director on 26 May 2016 | |
29 Jun 2016 | AP01 | Appointment of Trevor Hugh White as a director on 26 May 2016 | |
29 Jun 2016 | AP01 | Appointment of Polina Perry as a director | |
29 Jun 2016 | AP01 | Appointment of Polina Perry as a director on 26 May 2016 | |
20 Jun 2016 | RESOLUTIONS |
Resolutions
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
02 Sep 2015 | AR01 | Annual return made up to 18 June 2015 no member list | |
02 Sep 2015 | CH01 | Director's details changed for Alak Stannard on 2 September 2015 | |
31 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
24 Nov 2014 | TM02 | Termination of appointment of Bridgehouse Company Secretaries as a secretary on 21 November 2014 | |
24 Nov 2014 | AD01 | Registered office address changed from C/O C/O Bridgehouse Company Secretaries Hamilton House Mabledon Place London WC1H 9BB United Kingdom to Oxley Gardens, Suite 2015 Lordswood 6-8 Revenge Road Chatham Kent ME5 8UD on 24 November 2014 | |
24 Oct 2014 | AD01 | Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB United Kingdom to C/O C/O Bridgehouse Company Secretaries Hamilton House Mabledon Place London WC1H 9BB on 24 October 2014 | |
24 Oct 2014 | CH04 | Secretary's details changed for Bridgehouse Company Secretaries on 18 December 2013 | |
24 Oct 2014 | AD01 | Registered office address changed from C/O C/O Bridgehouse Company Secretaries 2Nd Floor 145-157 St. John Street London EC1V 4PY to C/O C/O Bridgehouse Company Secretaries Hamilton House Mabledon Place London WC1H 9BB on 24 October 2014 | |
16 Jul 2014 | AR01 | Annual return made up to 18 June 2014 no member list | |
10 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
09 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
01 Apr 2014 | MISC |
Document removal
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11 Mar 2014 | CERTNM |
Company name changed brook hospital, shooters hill site b (blocks a & b) management company LIMITED\certificate issued on 11/03/14
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11 Mar 2014 | CONNOT | Change of name notice | |
31 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
19 Jun 2013 | AR01 | Annual return made up to 18 June 2013 no member list | |
31 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
22 Jun 2012 | AR01 | Annual return made up to 18 June 2012 no member list |