OXFORD (2007) LIMITED

Company number 05494779

Date	Type	Description	View / Download
10 Apr 2007	288b	Director resigned	(1 page)
31 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Transactions 09/03/07
31 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Mar 2007	395	Particulars of mortgage/charge	(9 pages)
24 Mar 2007	AUD	Auditor's resignation	(1 page)
29 Jan 2007	AA	Full accounts made up to 1 October 2006	(14 pages)
31 Aug 2006	288b	Director resigned	(1 page)
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jul 2006	363a	Return made up to 29/06/06; full list of members	(3 pages)
25 May 2006	288b	Secretary resigned	(1 page)
25 May 2006	288a	New secretary appointed	(1 page)
04 Apr 2006	287	Registered office changed on 04/04/06 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY	(1 page)
30 Nov 2005	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
09 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
09 Sep 2005	288a	New director appointed	(2 pages)
30 Aug 2005	288b	Director resigned	(1 page)
30 Aug 2005	287	Registered office changed on 30/08/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
01 Aug 2005	CERTNM	Company name changed broomco (3839) LIMITED\certificate issued on 01/08/05	(2 pages)
29 Jun 2005	NEWINC	Incorporation	(19 pages)

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