OLDFIELD CIRCUS RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 08836675

Date	Type	Description	View / Download
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 5	(9 pages)
03 Feb 2015	AA01	Current accounting period extended from 31 January 2015 to 31 May 2015	(1 page)
03 Feb 2015	AD01	Registered office address changed from Flat 3 88 Oldfield Circus Northolt Middlesex UB5 4RU to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 3 February 2015	(1 page)
03 Feb 2015	AP04	Appointment of Hlh Accountants Limited as a secretary on 1 January 2015	(2 pages)
09 May 2014	AP01	Appointment of Mr Ashley Russell Bew as a director	(3 pages)
09 May 2014	AP01	Appointment of Myles Charles Beale as a director	(3 pages)
09 May 2014	AP01	Appointment of Sinead Tanna as a director	(3 pages)
09 May 2014	AP01	Appointment of Abdesalam Serroukh as a director	(3 pages)
09 May 2014	AP01	Appointment of Anisha Dipesh Chheda as a director	(3 pages)
09 May 2014	AD01	Registered office address changed from 86-88 Oldfield Circus Northolt Middlesex UB5 4RU United Kingdom on 9 May 2014	(2 pages)
09 May 2014	TM01	Termination of appointment of George Jones as a director	(2 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 5.00	(4 pages)
09 May 2014	TM01	Termination of appointment of Gillian Jones as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of York Place Company Nominees Limited as a director	(1 page)
14 Jan 2014	AP01	Appointment of Mr George Barry Jones as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
14 Jan 2014	AP01	Appointment of Mrs Gillian Dorothy Helen Jones as a director	(2 pages)
14 Jan 2014	AD01	Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 14 January 2014	(1 page)
08 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)