- Company Overview for OXOID LIMITED (03291857)
- Filing history for OXOID LIMITED (03291857)
- People for OXOID LIMITED (03291857)
- Charges for OXOID LIMITED (03291857)
- More for OXOID LIMITED (03291857)
| 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) |
|---|---|---|---|
| 21 Dec 2009 | AR01 | Annual return made up to 9 December 2009 with full list of shareholders | |
| 18 Nov 2009 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary | |
| 12 Nov 2009 | TM02 | Termination of appointment of A G Secretarial Limited as a secretary | |
| 30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Oct 2009 | 288a | Director appointed dr andrew carr | |
| 21 Sep 2009 | 288b | Appointment terminated director thomas floyd | |
| 23 Dec 2008 | 363a | Return made up to 09/12/08; full list of members | |
| 22 Dec 2008 | 288c | Director's change of particulars / colin booth / 05/11/2007 | |
| 22 Dec 2008 | 288c | Director's change of particulars / alison ball / 05/11/2007 | |
| 22 Dec 2008 | 288c | Director's change of particulars / carolyn nahajski / 05/11/2007 | |
| 09 Dec 2008 | RESOLUTIONS |
Resolutions
|
|
| 02 Dec 2008 | 288b | Appointment terminated director patrick roberts | |
| 02 Dec 2008 | 288b | Appointment terminated director eva agnew | |
| 22 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Oct 2008 | 288c | Director's change of particulars / kevin wheeler / 29/09/2008 | |
| 24 Apr 2008 | 288c | Director's change of particulars / mark hodgson / 05/11/2007 | |
| 24 Apr 2008 | 288c | Director's change of particulars / thomas floyd / 05/11/2007 | |
| 26 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
| 13 Dec 2007 | 363a | Return made up to 09/12/07; full list of members | |
| 17 Oct 2007 | 288b | Director resigned | |
| 17 Oct 2007 | 288b | Director resigned | |
| 10 Jul 2007 | 287 | Registered office changed on 10/07/07 from: wade road basingstoke hampshire RG24 8PW | |
| 17 Apr 2007 | 288a | New director appointed | |
| 17 Apr 2007 | 288a | New director appointed | |
| 12 Mar 2007 | 288a | New secretary appointed |