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THE OYSTER PARTNERSHIP LIMITED

Company number 05020374

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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)
16 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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