- Company Overview for THE OYSTER PARTNERSHIP LIMITED (05020374)
- Filing history for THE OYSTER PARTNERSHIP LIMITED (05020374)
- People for THE OYSTER PARTNERSHIP LIMITED (05020374)
- Charges for THE OYSTER PARTNERSHIP LIMITED (05020374)
- More for THE OYSTER PARTNERSHIP LIMITED (05020374)
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) |
---|---|---|---|
16 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
|
|
11 Mar 2015 | AA | Accounts for a small company made up to 31 May 2014 | |
13 Jan 2015 | AD01 | Registered office address changed from Venture House 27-29 Glasshouse Street London W1B 5DF to St Albans House 57 - 59 Haymarket London SW1Y 4QX on 13 January 2015 | |
24 Nov 2014 | AD03 | Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG | |
24 Nov 2014 | AD02 | Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG | |
24 Mar 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
|
|
03 Jan 2014 | AA | Accounts for a small company made up to 31 May 2013 | |
25 Oct 2013 | AR01 | Annual return made up to 16 September 2013 with full list of shareholders | |
27 Feb 2013 | AA | Accounts for a small company made up to 31 May 2012 | |
08 Nov 2012 | AUD | Auditor's resignation | |
19 Sep 2012 | AR01 | Annual return made up to 16 September 2012 with full list of shareholders | |
29 Feb 2012 | AA | Accounts for a small company made up to 31 May 2011 | |
19 Sep 2011 | AR01 | Annual return made up to 16 September 2011 with full list of shareholders | |
19 Sep 2011 | CH01 | Director's details changed for Mr Daniel Terence Whomes on 1 November 2010 | |
19 Sep 2011 | CH01 | Director's details changed for Mr Jack Keith Barton on 1 November 2010 | |
19 Sep 2011 | CH03 | Secretary's details changed for Mr Andrew Terry Barton on 1 November 2010 | |
02 Mar 2011 | AA | Accounts for a small company made up to 31 May 2010 | |
26 Nov 2010 | AD01 | Registered office address changed from Paramount House 162-170 Wardour Street London W1F 8ZX on 26 November 2010 | |
16 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
03 Nov 2010 | MG01 |
Duplicate mortgage certificatecharge no:2
|
|
03 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
17 Sep 2010 | AR01 | Annual return made up to 16 September 2010 with full list of shareholders | |
26 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
16 Sep 2009 | 363a | Return made up to 16/09/09; full list of members | |
16 Sep 2009 | 288b | Appointment terminated director colin fairbank |