484/504 OXFORD STREET (NO.2) LIMITED

Company number 04163658

Date	Type	Description	View / Download
27 Feb 2006	363a	Return made up to 20/02/06; full list of members	(5 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
02 Mar 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(9 pages)
22 Nov 2004	MA	Memorandum and Articles of Association	(11 pages)
22 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2004	395	Particulars of mortgage/charge	(74 pages)
16 Nov 2004	395	Particulars of mortgage/charge	(77 pages)
16 Sep 2004	88(2)R	Ad 09/09/04--------- £ si 1@1=1 £ ic 2/3	(2 pages)
10 Sep 2004	288a	New director appointed	(4 pages)
27 Feb 2004	363a	Return made up to 20/02/04; full list of members	(5 pages)
24 Nov 2003	AAMD	Amended full accounts made up to 31 March 2003	(15 pages)
12 Aug 2003	AA	Accounts made up to 31 March 2003	(4 pages)
01 Mar 2003	363a	Return made up to 20/02/03; full list of members	(5 pages)
16 Aug 2002	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
05 Mar 2002	363a	Return made up to 20/02/02; full list of members	(5 pages)
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01	(2 pages)
22 Mar 2001	287	Registered office changed on 22/03/01 from: lacon house theobald's road london WC1X 8RW	(1 page)
22 Mar 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
22 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288b	Secretary resigned	(2 pages)
22 Mar 2001	288a	New secretary appointed	(2 pages)