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NEW OXFORD STREET (GENERAL PARTNER) LIMITED

Company number 04540662

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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 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Dec 2011 AP01 Appointment of Christopher James Urwin as a director
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 CC04 Statement of company's objects
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
09 Aug 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 23 July 2010
06 Jan 2010 CH01 Director's details changed for Mr Richard Peter Jones on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Michael John Green on 6 January 2010
11 Aug 2009 363a Return made up to 23/07/09; full list of members
11 Aug 2009 288c Director's change of particulars / michael green / 23/07/2009
16 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2008
16 Sep 2008 363a Return made up to 23/07/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from st. Helens 1 undershaft london EC3P 3DQ
30 Jun 2008 288a Director appointed mr michael john green
30 Jun 2008 288b Appointment terminated director julius gottlieb
14 May 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Aug 2007 363a Return made up to 23/07/07; full list of members
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2007 MEM/ARTS Memorandum and Articles of Association
26 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Jul 2006 363a Return made up to 23/07/06; full list of members