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OYSTER PROPERTIES LIMITED

Company number 05689829

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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)
17 Dec 2013 CH01 Director's details changed for Sally Ann Morton on 17 December 2013
17 Dec 2013 CH03 Secretary's details changed for Sally Ann Morton on 17 December 2013
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 May 2013 CH01 Director's details changed for Mr Richard Burnell Matthews on 13 May 2013
22 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
27 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
29 Jul 2010 AD01 Registered office address changed from Fox's Marina Wherstead Ipswich Suffolk IP2 8SA on 29 July 2010
27 Jul 2010 AA Accounts for a small company made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Sally Ann Morton on 27 January 2010
02 Jul 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 27/01/09; full list of members
12 Feb 2009 287 Registered office changed on 12/02/2009 from foxs marina the strand wherstead ipswich suffolk IP2 8SA
12 Feb 2009 288c Director and secretary's change of particulars / sally morton / 27/01/2009
13 Oct 2008 AA Full accounts made up to 31 December 2007
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Mar 2008 288b Appointment terminated director alan brook
03 Mar 2008 288a Secretary appointed sally ann morton
20 Feb 2008 288b Secretary resigned;director resigned
11 Feb 2008 363a Return made up to 27/01/08; full list of members