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CEREP OXFORD GP LIMITED

Company number 05694527

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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)
02 Oct 2013	MR01	Registration of charge 056945270008	View PDF Registration of charge 056945270008 - link opens in a new window - 37 pages (37 pages)
13 Aug 2013	TM01	Termination of appointment of Robert Hodges as a director	View PDF Termination of appointment of Robert Hodges as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM02	Termination of appointment of Robert Hodges as a secretary	View PDF Termination of appointment of Robert Hodges as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM01	Termination of appointment of Eric Sasson as a director	View PDF Termination of appointment of Eric Sasson as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	TM01	Termination of appointment of Robert Konigsberg as a director	View PDF Termination of appointment of Robert Konigsberg as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP01	Appointment of Matthew Lo Russo as a director	View PDF Appointment of Matthew Lo Russo as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Mr Alexander Strassburger as a director	View PDF Appointment of Mr Alexander Strassburger as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 28 pages (28 pages)
19 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 25 pages (25 pages)
01 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AD02	Register inspection address has been changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN	View PDF Register inspection address has been changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN - link opens in a new window - 1 page (1 page)
27 Feb 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
24 Feb 2012	CH01	Director's details changed for Mr Eric Sasson on 1 October 2010	View PDF Director's details changed for Mr Eric Sasson on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Robert Konigsberg on 2 February 2011	View PDF Director's details changed for Mr Robert Konigsberg on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Robert Edward Hodges on 2 February 2011	View PDF Director's details changed for Mr Robert Edward Hodges on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH03	Secretary's details changed for Mr Robert Edward Hodges on 2 February 2011	View PDF Secretary's details changed for Mr Robert Edward Hodges on 2 February 2011 - link opens in a new window - 1 page (1 page)
02 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/01/2011	View PDF Resolutions RES13 ‐ Section 175 18/01/2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
20 Aug 2010	AD01	Registered office address changed from C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER on 20 August 2010	View PDF Registered office address changed from C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER on 20 August 2010 - link opens in a new window - 1 page (1 page)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 13 pages (13 pages)
15 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 14 pages (14 pages)
15 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 14 pages (14 pages)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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