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A.OPPENHEIMER & CO. LIMITED

Company number 00460933

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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)
09 Nov 2012 CH03 Secretary's details changed for Mr Martin Edward Hughes on 30 April 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Michael Alan Adler on 1 January 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 26/09/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 88(2) Ad 31/12/07\gbp si 1000@1=1000\gbp ic 143975/144975\
17 Nov 2007 395 Particulars of mortgage/charge
26 Oct 2007 363s Return made up to 26/09/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2007 169 £ ic 286950/143975 23/05/07 £ sr 142975@1=142975
18 Jun 2007 288b Director resigned
24 Oct 2006 363s Return made up to 26/09/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
04 Oct 2005 363s Return made up to 26/09/05; full list of members
26 Oct 2004 363s Return made up to 26/09/04; full list of members
04 Aug 2004 AA Accounts for a small company made up to 31 December 2003
13 Feb 2004 363s Return made up to 26/09/03; full list of members