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OYO LAND MANAGEMENT (CASTLE VALE) LIMITED

Company number 06473854

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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 Jan 2014 AD01 Registered office address changed from C/O Ebs Surveyors Ltd 98 Cadogan Gardens South Woodford London E18 1LZ United Kingdom on 6 January 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
06 Nov 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
18 Jan 2012 AD04 Register(s) moved to registered office address
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Aug 2011 AD01 Registered office address changed from 13 High Street Wanstead London E11 2AA United Kingdom on 31 August 2011
05 Apr 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AD01 Registered office address changed from Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom on 12 August 2010
17 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
17 Feb 2010 AD03 Register(s) moved to registered inspection location
17 Feb 2010 AD02 Register inspection address has been changed
17 Feb 2010 AD01 Registered office address changed from 6 Coppergate Mews 103-107 Brighton Road Surbiton Surrey KT6 5NF on 17 February 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 88(2) Ad 19/06/09\gbp si 1@1=1\gbp ic 2/3\
22 Jun 2009 88(2) Ad 12/03/09\gbp si 1@1=1\gbp ic 1/2\
16 Jan 2009 363a Return made up to 15/01/09; full list of members
31 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
15 Jan 2008 NEWINC Incorporation