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OXWICH INVESTMENTS LIMITED

Company number 08451852

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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)
23 Mar 2015	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 23 March 2015	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 23 March 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CERTNM	Company name changed security centres holdings (GB) LIMITED\certificate issued on 28/08/14 CONNOT ‐	View PDF Company name changed security centres holdings (GB) LIMITED\certificate issued on 28/08/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
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 on 17 July 2014	View PDF Registered office address changed from 4 the Gables Three Crosses Swansea SA4 3PL 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)
26 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	CH01	Director's details changed for Mr Graham Rees on 26 March 2014	View PDF Director's details changed for Mr Graham Rees on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2013	CERTNM	Company name changed helios (wales) LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-11	View PDF Company name changed helios (wales) LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-11 - link opens in a new window - 2 pages (2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-11 - link opens in a new window - 1 page (1 page)
01 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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