CARE @ OXFORD LIMITED

Company number 07575206

Date	Type	Description	View / Download
02 Oct 2015	AD01	Registered office address changed from Office 5 Palace Avenue Business Centre 4 Palance Avenue Paignton Devon TQ3 3HA to Lion House Red Lion Street London WC1R 4GB on 2 October 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Andrew Lane as a director on 1 June 2015	(1 page)
21 May 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	(6 pages)
23 Dec 2014	AD01	Registered office address changed from Sandy Lane House Sandy Lane Boars Hill Oxford OX1 5HN England to Office 5 Palace Avenue Business Centre 4 Palance Avenue Paignton Devon TQ3 3HA on 23 December 2014	(1 page)
11 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
24 Nov 2014	AD01	Registered office address changed from 301 Farnham Road Slough Berkshire SL2 1HD England to Sandy Lane House Sandy Lane Boars Hill Oxford OX1 5HN on 24 November 2014	(1 page)
24 Nov 2014	CH01	Director's details changed for Mr Andrew Lane on 24 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from 301 Farnham Road Slough Berkshire SL2 1HD to Sandy Lane House Sandy Lane Boars Hill Oxford OX1 5HN on 24 November 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(6 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
27 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jul 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
26 Jul 2013	AD01	Registered office address changed from 1.17 Torbay Innovation Centre Lymington Road Torquay Devon TQ1 4BD on 26 July 2013	(1 page)
23 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
17 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 100	(4 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Andrew Hoyle as a director	(1 page)
10 Jan 2012	AP01	Appointment of Mr Andrew Lane as a director	(2 pages)
10 Jan 2012	AA01	Current accounting period shortened from 31 March 2012 to 31 January 2012	(1 page)