CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED
Company number 05425247
- Company Overview for CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED (05425247)
- Filing history for CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED (05425247)
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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) |
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06 Jun 2011 | AP01 | Appointment of Deborah Ann Jones as a director | |
06 Jun 2011 | TM01 | Termination of appointment of Andrew Johnson as a director | |
06 Jun 2011 | TM01 | Termination of appointment of Donald Bailey as a director | |
06 Jun 2011 | TM02 | Termination of appointment of Chancerygate Corporate Services Limited as a secretary | |
24 May 2011 | SH01 |
Statement of capital following an allotment of shares on 20 May 2011
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04 May 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
03 May 2011 | CH04 | Secretary's details changed for Chancerygate Corporate Services Limited on 31 December 2010 | |
31 Jan 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
02 Dec 2010 | RESOLUTIONS |
Resolutions
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12 May 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
30 Mar 2010 | CH04 | Secretary's details changed for Chancerygate Corporate Services Limited on 30 November 2009 | |
30 Mar 2010 | AD01 | Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on 30 March 2010 | |
29 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
07 Jun 2009 | 288b | Appointment terminated director paul jenkins | |
03 Jun 2009 | 288a | Director appointed donald stewart bailey | |
22 May 2009 | 288c | Secretary's change of particulars / chancerygate corporate services LIMITED / 20/05/2009 | |
22 May 2009 | 363a | Return made up to 15/04/09; full list of members | |
08 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
23 Oct 2008 | 288b | Appointment terminated director gary mccausland | |
02 Sep 2008 | 288a | Director appointed gary thomas mccausland | |
02 Sep 2008 | 288a | Director appointed paul anthony traies jenkins | |
13 Aug 2008 | 363a | Return made up to 15/04/08; full list of members | |
12 Mar 2008 | AA | Accounts for a dormant company made up to 30 April 2007 | |
16 Jul 2007 | 363a | Return made up to 15/04/07; full list of members | |
15 Feb 2007 | AA | Accounts for a dormant company made up to 30 April 2006 |