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OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED

Company number 05148362

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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)
24 Aug 2011 AP03 Appointment of Mr Roger Andrew Davies as a secretary
24 Aug 2011 TM02 Termination of appointment of A G Secretarial Limited as a secretary
19 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
26 Jul 2011 TM01 Termination of appointment of Jonathan Simpson as a director
06 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Neil Terence Mcelduff as a director
24 May 2011 TM01 Termination of appointment of Ian Booth as a director
16 Dec 2010 AP01 Appointment of Nafees Arif as a director
16 Dec 2010 AP01 Appointment of Matthew John Tait as a director
03 Dec 2010 AP01 Appointment of Mr Jonathan Michael Simpson as a director
29 Nov 2010 AP01 Appointment of Sonia Mills as a director
29 Nov 2010 AP01 Appointment of Mr Ian Booth as a director
29 Nov 2010 AP01 Appointment of Professor Kenneth Raymond Giles as a director
29 Nov 2010 AP01 Appointment of Stephen Gregory Minion as a director
30 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed
11 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Jan 2010 AD01 Registered office address changed from , Carriage Court, 30 Circus Mews, Bath, BA1 2PW on 29 January 2010
01 Jul 2009 363a Return made up to 08/06/09; full list of members
26 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
12 Jun 2008 363a Return made up to 08/06/08; full list of members
06 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
23 Jul 2007 363a Return made up to 08/06/07; full list of members
30 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006