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BANQUETS NEW OXFORD LIMITED

Company number 05445474

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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)
07 Dec 2010	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 7 December 2010 - link opens in a new window - 1 page (1 page)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	AA	Group of companies' accounts made up to 29 July 2009	View PDF Group of companies' accounts made up to 29 July 2009 - link opens in a new window - 22 pages (22 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009	View PDF Secretary's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Nov 2009	CH01	Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009	View PDF Director's details changed for Mr Jonathan Bernard Martin Silver on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 May 2009	AA	Accounts made up to 30 July 2008	View PDF Accounts made up to 30 July 2008 - link opens in a new window - 11 pages (11 pages)
06 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	AA	Accounts made up to 25 July 2007	View PDF Accounts made up to 25 July 2007 - link opens in a new window - 11 pages (11 pages)
02 Aug 2007	363a	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 May 2007	AA	Accounts made up to 26 July 2006	View PDF Accounts made up to 26 July 2006 - link opens in a new window - 11 pages (11 pages)
05 Jul 2006	AA	Total exemption full accounts made up to 27 July 2005	View PDF Total exemption full accounts made up to 27 July 2005 - link opens in a new window - 8 pages (8 pages)
30 Jun 2006	225	Accounting reference date shortened from 31/05/06 to 31/07/05	View PDF Accounting reference date shortened from 31/05/06 to 31/07/05 - link opens in a new window - 1 page (1 page)
18 May 2006	363a	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 29/06/05	View PDF Resolutions RES13 ‐ Re agreement 29/06/05 - link opens in a new window - 6 pages (6 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
13 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Jan 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
13 Jan 2006	88(2)R	Ad 29/06/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 29/06/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
17 Oct 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 66 wigmore street london W1A 3RT	View PDF Registered office changed on 21/07/05 from: 66 wigmore street london W1A 3RT - link opens in a new window - 1 page (1 page)
24 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jun 2005	CERTNM	Company name changed MC346 LIMITED\certificate issued on 16/06/05	View PDF Company name changed MC346 LIMITED\certificate issued on 16/06/05 - link opens in a new window - 4 pages (4 pages)
16 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)

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