OXFORD PROPERTY CONSULTANTS LIMITED

Company number 05854265

Date	Type	Description	View / Download
27 Sep 2012	AD01	Registered office address changed from 21 Bryanston Street London W1H 7PR on 27 September 2012	(1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(3 pages)
22 Feb 2012	AP01	Appointment of Mr Jamie Graham Christmas as a director on 10 January 2012	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Nicholas Oliver Preston as a director on 10 January 2012	(1 page)
13 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(3 pages)
13 Jul 2011	CH03	Secretary's details changed for Fabrice Rochu on 13 July 2011	(1 page)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
20 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
20 Jul 2010	CH01	Director's details changed for Nicholas Oliver Preston on 22 June 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Giles Edward Ayliffe King on 22 June 2010	(2 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
19 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 64 north row london W1K 7DA	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from st. Martin's court 10 paternoster row london EC4M 7HP	(1 page)
15 Jul 2009	288a	Secretary appointed fabrice rochu	(2 pages)
15 Jul 2009	288b	Appointment terminated secretary alex naftis	(1 page)
01 Jul 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
18 Feb 2009	288b	Appointment terminated director fiona spencer jones	(1 page)
18 Feb 2009	288b	Appointment terminated director andrew colman	(1 page)
17 Feb 2009	288a	Director appointed nicholas preston	(1 page)
17 Feb 2009	288a	Director appointed giles king	(1 page)
30 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
19 Aug 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)

Previous

• 1
• 2
• 3

Next