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OXLEASOWES PROPERTIES LIMITED

Company number 04329256

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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)
18 Aug 2006 288a New secretary appointed
18 Aug 2006 288b Secretary resigned
18 Aug 2006 288b Director resigned
09 May 2006 AA Total exemption small company accounts made up to 30 November 2005
22 Dec 2005 363s Return made up to 27/11/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
08 Apr 2005 395 Particulars of mortgage/charge
01 Dec 2004 363s Return made up to 27/11/04; full list of members
09 Jun 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Jan 2004 363s Return made up to 27/11/03; full list of members
09 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
23 Jul 2003 288a New director appointed
09 Jul 2003 288b Director resigned
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003 363s Return made up to 27/11/02; full list of members
22 Jan 2003 395 Particulars of mortgage/charge
13 Dec 2001 287 Registered office changed on 13/12/01 from: 43A whitchurch road cardiff south glamorgan CF14 3JN
13 Dec 2001 288a New director appointed
13 Dec 2001 288a New secretary appointed;new director appointed
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Secretary resigned
27 Nov 2001 NEWINC Incorporation