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OXWICH INVESTMENT WALES LIMITED

Company number 08179327

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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)
18 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-22 - link opens in a new window - 3 pages (3 pages)
03 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH01	Director's details changed for Mr Simon John Phillips on 20 August 2014	View PDF Director's details changed for Mr Simon John Phillips on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Graham Rees on 20 August 2014	View PDF Director's details changed for Mr Graham Rees on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from Dukefiled House the Gables Three Crosses Swansea SA4 3PL to Dukefield House the Gables Three Crosses Swansea SA4 3PL on 28 August 2014	View PDF Registered office address changed from Dukefiled House the Gables Three Crosses Swansea SA4 3PL to Dukefield House the Gables Three Crosses Swansea SA4 3PL on 28 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AD01	Registered office address changed from 4 the Gables Three Crosses Swansea SA4 3PL United Kingdom on 17 July 2014	View PDF Registered office address changed from 4 the Gables Three Crosses Swansea SA4 3PL United Kingdom on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-30 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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