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OXFORD FILM PARTNERS LIMITED

Company number 05375567

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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 Jul 2015 CH04 Secretary's details changed for London Law Secretarial Limited on 21 July 2015
02 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 13,750
03 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 13,750
19 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2014 CC04 Statement of company's objects
26 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 12,900
28 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Jeremy Periton Fage on 18 February 2013
06 Dec 2012 AA Total exemption full accounts made up to 28 February 2012
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
06 Dec 2011 AA Total exemption full accounts made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
30 Jul 2010 TM01 Termination of appointment of John Fage as a director
13 May 2010 TM01 Termination of appointment of Charles Holden as a director
12 May 2010 AP01 Appointment of Christopher Michael Andrews as a director
08 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
15 Mar 2010 AA Total exemption full accounts made up to 28 February 2009
24 Apr 2009 AA Total exemption full accounts made up to 28 February 2008
19 Mar 2009 363a Return made up to 25/02/09; full list of members
18 Mar 2009 288c Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008
29 Oct 2008 287 Registered office changed on 29/10/2008 from 69 southampton row london WC1B 4ET
24 Apr 2008 AA Total exemption full accounts made up to 28 February 2007