86-116 OXLEY CLOSE LTD

Company number 03196412

Date	Type	Description	View / Download
30 Apr 2015	TM01	Termination of appointment of Habibe Lara Tepe as a director on 30 April 2015	(1 page)
27 Jan 2015	TM01	Termination of appointment of James William Stephenson as a director on 27 January 2015	(1 page)
21 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 12	(5 pages)
06 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Sep 2013	CERTNM	Company name changed oxley close (block 26) residents company LIMITED\certificate issued on 24/09/13 RES15 ‐ Change company name resolution on 2013-09-13	(2 pages)
24 Sep 2013	CONNOT	Change of name notice	(2 pages)
09 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
04 May 2012	AD01	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 4 May 2012	(1 page)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Jun 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
07 Jun 2011	CH04	Secretary's details changed for Urang Property Management Limited on 1 April 2011	(2 pages)
05 Jul 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(8 pages)
13 May 2010	CH01	Director's details changed for Ignacio Alvarez on 10 March 2010	(2 pages)
13 May 2010	CH04	Secretary's details changed for Urang Property Management Limited on 10 March 2010	(2 pages)
13 May 2010	CH01	Director's details changed for James William Stephenson on 10 March 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Habibe Lara Tepe on 10 March 2010	(2 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
13 May 2009	363a	Return made up to 15/04/09; full list of members	(7 pages)
13 May 2009	287	Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF	(1 page)
13 May 2009	288a	Secretary appointed urang property management LIMITED	(1 page)
13 May 2009	288b	Appointment terminated director christophe tassi	(1 page)