- Company Overview for OPPENHEIM AND COMPANY LIMITED (04578753)
- Filing history for OPPENHEIM AND COMPANY LIMITED (04578753)
- People for OPPENHEIM AND COMPANY LIMITED (04578753)
- Insolvency for OPPENHEIM AND COMPANY LIMITED (04578753)
- More for OPPENHEIM AND COMPANY LIMITED (04578753)
| 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) |
|---|---|---|---|
| 01 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 30 Apr 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Nov 2009 | AD01 | Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP England on 14 November 2009 | |
| 14 Nov 2009 | AD01 | Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 14 November 2009 | |
| 11 Nov 2009 | TM02 | Termination of appointment of Think Map Corporation Limited as a secretary | |
| 02 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Bernard Henry Oppenheim on 31 October 2009 | |
| 02 Nov 2009 | CH04 | Secretary's details changed for Think Map Corporation Limited on 31 October 2009 | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 31 Oct 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 09 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Nov 2007 | 363a | Return made up to 31/10/07; full list of members | |
| 25 Apr 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Apr 2007 | RESOLUTIONS |
Resolutions
|
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| 02 Nov 2006 | 363a | Return made up to 31/10/06; full list of members | |
| 14 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 02 Nov 2005 | 363a | Return made up to 31/10/05; full list of members | |
| 26 Apr 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 08 Nov 2004 | 363s | Return made up to 31/10/04; full list of members | |
| 14 Jul 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 19 Nov 2003 | 363s | Return made up to 31/10/03; full list of members | |
| 16 Apr 2003 | 288b | Secretary resigned | |
| 16 Apr 2003 | 288a | New secretary appointed | |
| 16 Apr 2003 | AA | Total exemption small company accounts made up to 31 March 2003 |