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CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 4
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
  • RES01 ‐ Resolution of adoption of Memorandum of Association
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