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72 NUFFIELD ROAD LIMITED

Company number 07421523

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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)
04 Nov 2016 AP01 Appointment of Mr Thomas Arthur Haley as a director on 2 November 2016
28 Oct 2016 TM01 Termination of appointment of Niamh Tuite as a director on 14 October 2016
28 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
03 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 27 October 2015 no member list
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 27 October 2014 no member list
08 Dec 2014 CH04 Secretary's details changed for Breckon & Breckon (Asset Management & Consultancy) Ltd on 27 October 2014
30 Oct 2014 AD01 Registered office address changed from 13 Beaumont Street Oxford Oxfordshire OX1 2LP to 8 St. Aldates Oxford OX1 1BS on 30 October 2014
14 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 27 October 2013 no member list
04 Nov 2013 AP04 Appointment of Breckon & Breckon (Asset Management & Consultancy) Ltd as a secretary
04 Nov 2013 TM02 Termination of appointment of Kathryn Leppard as a secretary
11 Jul 2013 AP01 Appointment of Ms Juliet Katharine Franks as a director
02 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jan 2013 AR01 Annual return made up to 27 October 2012 no member list
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Apr 2012 TM01 Termination of appointment of Jonathan Lodge as a director
02 Apr 2012 TM01 Termination of appointment of Daniel Wright as a director
02 Apr 2012 AP01 Appointment of Ms Niamh Tuite as a director
02 Apr 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
12 Dec 2011 AR01 Annual return made up to 27 October 2011 no member list
14 Apr 2011 AP03 Appointment of Kathryn Jane Leppard as a secretary
14 Apr 2011 AD01 Registered office address changed from Anchor House 269 Banbury Road Summertown Oxford OX2 7JF on 14 April 2011
24 Nov 2010 AP01 Appointment of Mr Daniel Francis Wright as a director