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OXFORD FUTURE THINKING LIMITED

Company number 06528781

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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)
02 Mar 2011 TM01 Termination of appointment of Christopher Sinclair as a director
29 Dec 2010 AA Group of companies' accounts made up to 31 May 2010
05 Oct 2010 AP01 Appointment of Jon Priest as a director
29 Jul 2010 AD01 Registered office address changed from 9400 Oxford Business Park North Garsington Road Oxford England OX4 2HN England on 29 July 2010
18 Jun 2010 AD01 Registered office address changed from Kings Meadow Ferry Hinksey Road Oxford OX2 0DP on 18 June 2010
12 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
28 Nov 2009 AA Group of companies' accounts made up to 31 May 2009
15 Oct 2009 AP01 Appointment of Susan Claire Frith as a director
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2009 363a Return made up to 10/03/09; full list of members
02 May 2009 287 Registered office changed on 02/05/2009 from kings meadow ferry hinksey road oxford oxfordshire OX2 0DP
29 Sep 2008 AA Group of companies' accounts made up to 31 May 2008
13 May 2008 225 Accounting reference date shortened from 31/03/2009 to 31/05/2008
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 88(2) Ad 04/04/08\gbp si 3998@0.1=399.8\gbp ic 0.2/400\
16 Apr 2008 287 Registered office changed on 16/04/2008 from 110 cannon street london EC4N 6AR
16 Apr 2008 288a Director appointed jonatahn alfred brod
16 Apr 2008 288a Director appointed laurence curtis
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2008 NEWINC Incorporation