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11 AND 13 FAIRFAX ROAD (OXFORD) MANAGEMENT LIMITED

Company number 05594348

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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)
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Oct 2008 288b Appointment terminated director nicholas hedges
24 Oct 2008 363a Return made up to 17/10/08; full list of members
24 Oct 2008 288c Director's change of particulars / amy enticknap / 30/09/2008
23 Oct 2008 288c Director's change of particulars / sheena macfarlane / 01/10/2008
23 Oct 2008 288c Director's change of particulars / amy enticknap / 01/10/2008
21 Oct 2008 288a Director appointed jocelyn george harwood knight
16 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Oct 2008 287 Registered office changed on 02/10/2008 from 52 new inn hall street oxford oxfordshire OX2 2DN
02 Oct 2008 288b Appointment terminated secretary darbys secretarial services LIMITED
02 Oct 2008 288b Appointment terminated director darbys secretarial services LIMITED
02 Oct 2008 288b Appointment terminated director darbys director services LIMITED
02 Oct 2008 288a Director appointed sheena jane macfarlane
02 Oct 2008 288a Director appointed amy marjorie enticknap
29 Sep 2008 288a Director appointed nicholas mitchell hedges
27 Nov 2007 88(2)R Ad 12/11/07--------- £ si 5@1=5 £ ic 2/7
14 Nov 2007 363s Return made up to 17/10/07; no change of members
23 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
23 Aug 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Nov 2006 363s Return made up to 17/10/06; full list of members
  • 363(287) ‐ Registered office changed on 16/11/06
18 Oct 2006 MEM/ARTS Memorandum and Articles of Association
12 Oct 2006 CERTNM Company name changed 13 fairfax road (oxford) managem ent LIMITED\certificate issued on 12/10/06
17 Oct 2005 NEWINC Incorporation