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OWEN GREENINGS & MUMFORD (HOLDINGS) LIMITED

Company number 06259950

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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)
06 Nov 2012 TM01 Termination of appointment of Olive Shepherd as a director
31 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
13 Apr 2012 AD01 Registered office address changed from Stanton Harcourt Road Eynsham Oxfordshire OX29 4JB on 13 April 2012
12 Dec 2011 AA Group of companies' accounts made up to 31 May 2011
20 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
27 Oct 2010 AA Group of companies' accounts made up to 31 May 2010
02 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
02 Jul 2010 TM01 Termination of appointment of Bev Wightman as a director
02 Jul 2010 CH01 Director's details changed for Mrs Vivienne June Wightman on 25 May 2010
02 Jul 2010 AP03 Appointment of Mr Paul Wightman as a secretary
02 Jul 2010 TM02 Termination of appointment of Bev Wightman as a secretary
23 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
29 Jun 2009 363a Return made up to 25/05/09; full list of members
14 Oct 2008 AA Group of companies' accounts made up to 31 May 2008
26 Sep 2008 363a Return made up to 25/05/08; full list of members
21 Feb 2008 123 Nc inc already adjusted 13/12/07
17 Jan 2008 MEM/ARTS Memorandum and Articles of Association
17 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007 SA Statement of affairs
07 Dec 2007 88(2)R Ad 19/06/07--------- £ si 4@1=4 £ ic 396/400
20 Nov 2007 395 Particulars of mortgage/charge
22 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities