OXTED LAND COMPANY LIMITED

Company number 06337520

Date	Type	Description	View / Download
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1,000	(9 pages)
08 Mar 2013	AP01	Appointment of Mr Jason Derek Moore as a director	(2 pages)
06 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(8 pages)
03 Sep 2012	AP01	Appointment of Mr Nigel Craig Greenhalgh as a director	(2 pages)
31 Aug 2012	AA	Total exemption full accounts made up to 30 June 2012	(7 pages)
31 Aug 2012	TM01	Termination of appointment of Nigel Greenhalgh as a director	(1 page)
30 Sep 2011	AA	Total exemption full accounts made up to 30 June 2011	(7 pages)
10 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(8 pages)
26 Jul 2011	CH01	Director's details changed for Mr David Roderick Rapoport on 26 July 2011	(2 pages)
27 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	(7 pages)
11 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(8 pages)
30 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(8 pages)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	(10 pages)
30 Jan 2009	AA	Total exemption full accounts made up to 30 June 2008	(7 pages)
30 Jan 2009	225	Accounting reference date shortened from 31/08/2008 to 30/06/2008	(1 page)
19 Dec 2008	363a	Return made up to 08/08/08; full list of members; amend	(10 pages)
25 Sep 2008	363s	Return made up to 08/08/08; full list of members	(7 pages)
14 Dec 2007	CERTNM	Company name changed extrawarm LIMITED\certificate issued on 14/12/07	(2 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
19 Nov 2007	88(2)R	Ad 15/11/07--------- £ si 99900@.01=999 £ ic 1/1000	(3 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 15/11/07	(1 page)
19 Nov 2007	122	S-div 15/11/07	(2 pages)
10 Sep 2007	288a	New director appointed	(2 pages)