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OXFORD INDUSTRIES (UK1) LIMITED

Company number 05184686

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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)
15 Jan 2010 AP01 Appointment of Panayiotis Petros Philippou as a director
11 Dec 2009 AA Group of companies' accounts made up to 31 January 2009
07 Oct 2009 AP03 Appointment of Lee Stafford Gage as a secretary
02 Oct 2009 288b Appointment terminated secretary maclay murray & spens LLP
21 Jul 2009 363a Return made up to 20/07/09; full list of members
24 Nov 2008 AA Group of companies' accounts made up to 31 January 2008
20 Oct 2008 363a Return made up to 20/07/08; full list of members
13 Oct 2008 288a Secretary appointed maclay murray & spens LLP
13 Oct 2008 288b Appointment terminated director allan reid
13 Oct 2008 288b Appointment terminated secretary allan reid
05 Feb 2008 AA Group of companies' accounts made up to 31 May 2007
24 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 31/01/08
14 Dec 2007 288b Director resigned
09 Aug 2007 363a Return made up to 20/07/07; full list of members
03 Mar 2007 AA Group of companies' accounts made up to 31 May 2006
08 Nov 2006 363s Return made up to 20/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2006 AA Group of companies' accounts made up to 31 May 2005
18 Oct 2005 363s Return made up to 20/07/05; full list of members
01 Jun 2005 MEM/ARTS Memorandum and Articles of Association
24 May 2005 CERTNM Company name changed oxford industries (UK1) LIMITED\certificate issued on 24/05/05
12 Aug 2004 288a New director appointed
02 Aug 2004 225 Accounting reference date shortened from 31/07/05 to 31/05/05
26 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution