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OXOID SENIOR HOLDINGS LIMITED

Company number 05281667

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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)
14 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
14 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
10 Jul 2013 CH01 Director's details changed for Lucie Mary Katja Grant on 10 July 2013
12 Feb 2013 AP01 Appointment of Lucie Mary Katja Grant as a director
11 Feb 2013 TM01 Termination of appointment of Iain Moodie as a director
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
08 Oct 2012 AR01 Annual return made up to 9 November 2008 with full list of shareholders
13 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2011
13 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2010
13 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2009
03 Sep 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Iain Alasdair Keith Moodie as a director
18 Apr 2012 TM01 Termination of appointment of James Coley as a director
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/09/2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 CH01 Director's details changed for James Robert Ewen Coley on 1 May 2011
21 Jun 2011 CH03 Secretary's details changed for Nicola Jane Ward on 1 May 2011
09 Feb 2011 AUD Auditor's resignation
30 Dec 2010 AP01 Appointment of Katie Rose Wright as a director
09 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/09/2012
18 Aug 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AD03 Register(s) moved to registered inspection location
04 Jan 2010 AD02 Register inspection address has been changed
26 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/09/2012
18 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary