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11 RUPERT ROAD OXFORD MANAGEMENT COMPANY LIMITED

Company number 05908207

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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)
05 Apr 2017 AP03 Appointment of Ms Catharine Mary Moor Allen as a secretary on 4 April 2017
04 Apr 2017 TM01 Termination of appointment of Tom Richard Pater as a director on 4 April 2017
04 Apr 2017 CH01 Director's details changed for Catherine Mary Moor Allen on 4 April 2017
04 Apr 2017 TM02 Termination of appointment of Tom Richard Pater as a secretary on 4 April 2017
10 Oct 2016 TM01 Termination of appointment of Heather Ann Lane as a director on 6 October 2016
10 Oct 2016 TM01 Termination of appointment of Heather Ann Lane as a director on 6 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Mark Stephen Goodall on 10 October 2016
10 Oct 2016 AP01 Appointment of Mr Mark Stephen Goodall as a director on 6 October 2016
26 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
22 Jul 2016 CH01 Director's details changed for Mr Tom Richard Pater on 1 August 2015
22 Jul 2016 CH01 Director's details changed for Miss Heather Ann Lane on 5 September 2015
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 16
24 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 16
04 Aug 2014 CH03 Secretary's details changed for Mr Tom Richard Pater on 3 January 2014
25 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
22 Oct 2013 AD01 Registered office address changed from C/O Sara Andargachew Flat 1 11 Rupert Road Cowley Oxford Oxon OX4 2QQ England on 22 October 2013
27 Sep 2013 AP01 Appointment of Miss Heather Ann Lane as a director
02 Sep 2013 TM01 Termination of appointment of Susannah Barber as a director
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
17 Jul 2013 AA Total exemption small company accounts made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
16 Sep 2012 CH01 Director's details changed for Mrs Susannah Barber on 16 September 2012
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011