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Company number 02574996

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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 2012 AP01 Appointment of Mr Jonathan David Rippon as a director
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
06 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 18/01/09; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from greyfriars court paradise square oxford OX1 1BE
19 Jan 2009 353 Location of register of members
26 Jun 2008 287 Registered office changed on 26/06/2008 from greyfriars court paradise square oxford OX1 1BE
26 Jun 2008 287 Registered office changed on 26/06/2008 from greyfriars court paradise square oxford oxon OX1 1BE
10 Jun 2008 287 Registered office changed on 10/06/2008 from c/o brookstreet des roches LLP 25 milton park abingdon oxfordshire OX14 4SH
06 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 18/01/08; full list of members
31 Aug 2007 287 Registered office changed on 31/08/07 from: 1 des roches square witan way witney oxfordshire OX28 4LF
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Mar 2007 363a Return made up to 18/01/07; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Mar 2006 363s Return made up to 18/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Mar 2005 363a Return made up to 18/01/05; full list of members