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OXFORD ACQUISITION II LIMITED

Company number 06015160

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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)
08 Sep 2010 AA Full accounts made up to 31 December 2009
09 Dec 2009 CH01 Director's details changed for Keith Andrew Starling on 25 November 2009
09 Dec 2009 CH03 Secretary's details changed for Dean Leonard Clarke on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Dean Leonard Clarke on 25 November 2009
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Oct 2009 AA Full accounts made up to 31 December 2008
10 Jul 2009 288b Appointment Terminated Director leslie aitkenhead
10 Jul 2009 288a Director appointed keith andrew starling
03 Dec 2008 363a Return made up to 30/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008
19 Dec 2007 363a Return made up to 30/11/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 288a New secretary appointed
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
18 Dec 2006 288b Secretary resigned;director resigned
18 Dec 2006 288b Director resigned
08 Dec 2006 225 Accounting reference date shortened from 30/11/07 to 31/12/06
30 Nov 2006 NEWINC Incorporation