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OXFORD PROPERTIES MANAGEMENT (UK) LIMITED

Company number 06885518

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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)
24 Sep 2012 AP01 Appointment of Farzana Kanji as a director
24 Sep 2012 TM01 Termination of appointment of Simon Marriott as a director
14 May 2012 AD02 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU
14 May 2012 CH01 Director's details changed for Mr Paul Arthur Brundage on 9 May 2012
11 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
23 Mar 2012 TM01 Termination of appointment of Michel Vauclair as a director
23 Mar 2012 AP01 Appointment of Alison Jane Lambert as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 25,000
13 May 2011 AP01 Appointment of Simon Crosbie Marriott as a director
09 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
19 Oct 2010 AP01 Appointment of Richard Michael Pilkington as a director
08 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
23 Sep 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
27 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD02 Register inspection address has been changed
05 Aug 2009 288b Appointment terminated director john morrison
02 Jul 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
15 Jun 2009 288b Appointment terminated director david pudge
15 Jun 2009 288b Appointment terminated director adrian levy
15 Jun 2009 288a Director appointed michel vauclair
15 Jun 2009 288a Director appointed paul arthur brundage