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OXFORD CONSULT LIMITED

Company number 03998336

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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)
10 Jan 2014 TM01 Termination of appointment of Jonathan Heller as a director
04 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
03 Jun 2013 AD01 Registered office address changed from 30 St Giles' Oxford Oxfordshire OX1 3LE Uk on 3 June 2013
19 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Markus Hummel on 22 May 2010
03 Jun 2010 CH01 Director's details changed for Jonathan Anthony Gerald Heller on 22 May 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 22/05/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 31 May 2008
23 May 2008 363a Return made up to 22/05/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from 30 st giles oxford oxfordshire OX1 3LE
20 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Jun 2007 363s Return made up to 22/05/07; no change of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
09 Jun 2006 363s Return made up to 22/05/06; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
06 Jun 2005 363s Return made up to 22/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/05
11 Jan 2005 288a New secretary appointed
15 Dec 2004 288b Secretary resigned
15 Dec 2004 287 Registered office changed on 15/12/04 from: 4420 nash court john smith drive, oxford business pa, oxford oxfordshire OX4 2RU