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OAXACA LIMITED

Company number 05836870

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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)
08 Apr 2011 AD01 Registered office address changed from 80 Wardour Street London W1F 0TF United Kingdom on 8 April 2011
05 Apr 2011 AD01 Registered office address changed from 66 Chandos Place London WC2N 4HG on 5 April 2011
15 Mar 2011 AA Group of companies' accounts made up to 27 June 2010
20 Sep 2010 MEM/ARTS Memorandum and Articles of Association
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
23 Aug 2010 CH04 Secretary's details changed for Rwl Registrars Limited on 5 June 2010
23 Aug 2010 CH01 Director's details changed for Thomasina Jean Miers on 5 June 2010
19 Aug 2010 MEM/ARTS Memorandum and Articles of Association
19 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 990
12 Apr 2010 AA Total exemption small company accounts made up to 28 June 2009
14 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
30 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
07 Jul 2009 363a Return made up to 05/06/09; full list of members
11 Jun 2009 169 Gbp ic 925/917.5\20/04/09\gbp sr 75@0.1=7.5\
11 Jun 2009 169 Gbp ic 1000/925\02/04/09\gbp sr 75@1=75\
02 May 2009 AA Total exemption small company accounts made up to 29 June 2008
19 Jun 2008 363a Return made up to 05/06/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Jul 2007 363a Return made up to 05/06/07; full list of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: st marys house 42 vicarage cres london SW11 3LD
05 Mar 2007 88(2)R Ad 27/02/07--------- £ si 150@.1=15 £ ic 985/1000
01 Nov 2006 88(2)R Ad 31/10/06--------- £ si 9849@.1=984 £ ic 1/985
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association