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ST. CLARE'S, OXFORD.

Company number 01986868

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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)
31 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
25 Nov 2013 AP01 Appointment of Mrs Moira Ellen Darlington as a director
28 Jun 2013 AR01 Annual return made up to 26 June 2013 no member list
08 May 2013 TM01 Termination of appointment of Emanuela Tandello as a director
02 Apr 2013 AA Group of companies' accounts made up to 31 August 2012
06 Jul 2012 AR01 Annual return made up to 26 June 2012 no member list
23 Apr 2012 MISC Auditors resignation
23 Dec 2011 AA Group of companies' accounts made up to 31 August 2011
14 Dec 2011 AP01 Appointment of Dr Emanuela Tandello as a director
14 Dec 2011 TM01 Termination of appointment of David Christie as a director
14 Dec 2011 TM01 Termination of appointment of Nicholas Morris as a director
05 Jul 2011 AR01 Annual return made up to 26 June 2011 no member list
19 May 2011 TM01 Termination of appointment of Dermot Mcmeekin as a director
15 Dec 2010 AA Group of companies' accounts made up to 31 August 2010
20 Jul 2010 AP01 Appointment of Mr Paul Lindsay Mason as a director
20 Jul 2010 AR01 Annual return made up to 26 June 2010 no member list
19 Jul 2010 TM01 Termination of appointment of Jesmond Blumenfeld as a director
19 Jul 2010 CH01 Director's details changed for James Frank Offen on 26 June 2010
19 Jul 2010 CH01 Director's details changed for Charles Richard Dick on 26 June 2010
19 Jul 2010 CH01 Director's details changed for Dr Yao Su Hu on 26 June 2010
09 Jan 2010 AA Group of companies' accounts made up to 31 August 2009
06 Jul 2009 363a Annual return made up to 26/06/09
30 Apr 2009 288a Secretary appointed mr nicholas paladina
30 Apr 2009 288b Appointment terminated secretary paul mason
28 Mar 2009 AA Group of companies' accounts made up to 31 August 2008