OXSHOTT MANAGEMENT COMPANY LIMITED
Company number 06502053
- Company Overview for OXSHOTT MANAGEMENT COMPANY LIMITED (06502053)
- Filing history for OXSHOTT MANAGEMENT COMPANY LIMITED (06502053)
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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) |
|---|---|---|---|
| 25 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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| 23 Feb 2016 | AD01 | Registered office address changed from Granite House Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 23 February 2016 | |
| 01 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 08 Sep 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 30 Jul 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 07 May 2013 | AP01 | Appointment of Mr Steven Andrew Rumbold as a director | |
| 03 May 2013 | AP01 | Appointment of Miss Caroline Webber as a director | |
| 20 Feb 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 20 Feb 2013 | TM01 | Termination of appointment of Susan Jacquest as a director | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 24 Feb 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 01 Dec 2011 | AD01 | Registered office address changed from 31 Halcyon Close Oxshott Surrey KT22 0HA on 1 December 2011 | |
| 07 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 14 Mar 2011 | AP01 | Appointment of Miss Linda Michelle Ede as a director | |
| 09 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 08 Dec 2010 | AP01 | Appointment of Ajay Paulose George as a director | |
| 08 Dec 2010 | AP01 | Appointment of Mr James Alfred Phillips as a director | |
| 07 Dec 2010 | TM01 | Termination of appointment of Kelly Speller as a director | |
| 07 Dec 2010 | TM01 | Termination of appointment of Nicholas Bilsland as a director | |
| 07 Dec 2010 | TM02 | Termination of appointment of Nicholas Bilsland as a secretary | |
| 07 Dec 2010 | AD01 | Registered office address changed from No 1 Regius Court Church Road Penn Buckinghamshire HP10 8RL on 7 December 2010 | |
| 01 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 11 August 2010
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| 29 Nov 2010 | AA | Total exemption full accounts made up to 28 February 2010 |