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OXTON CONSULTING LIMITED

Company number 06714907

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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)
03 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
05 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	CERTNM	Company name changed safe havens LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-19	View PDF Company name changed safe havens LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-19 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	CH01	Director's details changed for Andrew Holt on 6 October 2009	View PDF Director's details changed for Andrew Holt on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	View PDF Current accounting period extended from 31 October 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2008	288a	Director appointed andrew holt	View PDF Director appointed andrew holt - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from safe havens LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom	View PDF Registered office changed on 07/10/2008 from safe havens LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated director lee gilburt	View PDF Appointment terminated director lee gilburt - link opens in a new window - 1 page (1 page)
07 Oct 2008	288b	Appointment terminated secretary ocs corporate secretaries LIMITED	View PDF Appointment terminated secretary ocs corporate secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 Oct 2008	88(2)	Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 03/10/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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