OXFORD AUNTS LIMITED

Company number 02903352

Date	Type	Description	View / Download
14 Mar 2016	AD02	Register inspection address has been changed from 43 Station Road Millar Court Kenilworth Warwickshire CV8 1JD England to C/O C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 6NA	(1 page)
04 Jan 2016	MA	Memorandum and Articles of Association	(15 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Nov 2015	MR01	Registration of charge 029033520001, created on 18 November 2015	(42 pages)
19 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Josephine Eirene Celia Etienne Mcdougall as a director on 18 November 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Jacqueline Vera Hammersley as a director on 18 November 2015	(1 page)
19 Nov 2015	TM02	Termination of appointment of Jacqueline Vera Hammersley as a secretary on 18 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of Ms Belinda Jane Berkeley as a director on 18 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Fiona Claire Lowry as a director on 18 November 2015	(2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(6 pages)
02 Mar 2015	AD02	Register inspection address has been changed from C/O Price Deacon Witham Millar Court 43 Station Road Stareton Kenilworth Warwicshire CV8 1JD to 43 Station Road Millar Court Kenilworth Warwickshire CV8 1JD	(1 page)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
27 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000	(6 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
13 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(6 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
29 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000	(4 pages)
14 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
23 May 2011	AD01	Registered office address changed from 3 Cornmarket Street Oxford OX1 3EX on 23 May 2011	(2 pages)
28 Feb 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
26 Feb 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)