OXBY & PARKE RECRUITMENT LTD

Company number 05341586

Date	Type	Description	View / Download
19 Nov 2012	AP01	Appointment of Miss Rosamund Helen Ash as a director ANNOTATION Form AP01 was removed from the public register on 07/01/2013 as it was invalid or ineffective.	(2 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(6 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
30 Aug 2011	AP01	Appointment of Mr Andrew Parke as a director	(2 pages)
28 Jun 2011	CERTNM	Company name changed oxby & shadbolt LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-28 NM01 ‐ Change of name by resolution	(3 pages)
22 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 100	(4 pages)
19 Mar 2010	AP01	Appointment of Mr David Charles Coubrough as a director	(2 pages)
19 Mar 2010	AP03	Appointment of Mr Roy Mcgregor as a secretary	(1 page)
19 Mar 2010	TM02	Termination of appointment of Clare Barton as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of Clare Barton as a director	(1 page)
10 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
10 Feb 2010	CH01	Director's details changed for Adrian Oxby on 1 January 2010	(2 pages)
10 Feb 2010	CH01	Director's details changed for Clare Barton on 1 January 2010	(2 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
26 Jun 2009	288c	Director and secretary's change of particulars / clare barton / 01/02/2009	(2 pages)
25 Jun 2009	288c	Director and secretary's change of particulars / clare shadbolt / 01/02/2009	(2 pages)
05 Feb 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from morland house, 16 station road chinnor oxfordshire OX39 4QA	(1 page)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
01 Feb 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
01 Feb 2008	288c	Director's particulars changed	(1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: 16 patterson court, wooburn green, high wycombe buckinghamshire HP10 0FD	(1 page)