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OYO LAND MANAGEMENT (THAME) LIMITED

Company number 05556698

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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)
27 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
15 Sep 2009 287 Registered office changed on 15/09/2009 from 6 coppergate mews 103-107 brighton road surbiton surrey KT6 5NF
17 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2008 288a Director appointed simon roe
03 Nov 2008 288b Appointment terminated director and secretary deidre bell
31 Oct 2008 288a Director and secretary appointed simon charles jeffs
31 Oct 2008 288a Director appointed lance millett
31 Oct 2008 288b Appointment terminated director michel henri
31 Oct 2008 288b Appointment terminated director geoffrey sanders
18 Sep 2008 363a Return made up to 07/09/08; full list of members; amend
11 Sep 2008 363a Return made up to 07/09/08; full list of members
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 10/09/05
17 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2007 88(2)R Ad 24/08/07--------- £ si 1@1=1
26 Nov 2007 88(2)R Ad 11/05/07--------- £ si 1@1=1
26 Nov 2007 88(2)R Ad 11/05/07--------- £ si 1@1=1
26 Nov 2007 88(2)R Ad 31/08/07--------- £ si 1@1=1
26 Nov 2007 88(2)R Ad 09/05/07--------- £ si 1@1=1
26 Nov 2007 88(2)R Ad 14/05/07--------- £ si 1@1=1
26 Nov 2007 88(2)R Ad 12/04/07--------- £ si 1@1=1
26 Nov 2007 88(2)R Ad 05/03/07--------- £ si 1@1=1
26 Nov 2007 88(2)R Ad 23/02/07--------- £ si 1@1=1
26 Nov 2007 88(2)R Ad 23/02/07--------- £ si 2@1=2