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OXYGEN FINANCE LIMITED

Company number 05288899

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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)
21 Dec 2009 AA Accounts for a small company made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
31 Jan 2009 AA Accounts for a small company made up to 31 March 2008
17 Nov 2008 363a Return made up to 17/11/08; full list of members
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan facility 07/10/2008
02 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Exec/deliver documents 20/12/07
22 Dec 2007 395 Particulars of mortgage/charge
10 Dec 2007 AA Accounts for a small company made up to 31 March 2007
23 Nov 2007 363a Return made up to 17/11/07; full list of members
19 Dec 2006 287 Registered office changed on 19/12/06 from: 20 balderton street, london, W1K 6TL
15 Dec 2006 363a Return made up to 17/11/06; full list of members
11 Oct 2006 288b Director resigned
21 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
07 Jul 2006 88(2)R Ad 17/11/05--------- £ si 99@1
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Secretary resigned
13 Dec 2005 363a Return made up to 17/11/05; full list of members
08 Nov 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
08 Jun 2005 287 Registered office changed on 08/06/05 from: 66-70 vicar lane, bradford, west yorkshire, BD1 5AG