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OXSECURE SERVICES LTD

Company number 06557574

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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)
29 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
15 Feb 2013 AD01 Registered office address changed from 3 Woodgrove Farm Fulbrook Burford Oxfordshire OX18 4BH England on 15 February 2013
26 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
20 Sep 2011 CH01 Director's details changed for Rebecca Kate Dean on 20 September 2011
20 Sep 2011 CH03 Secretary's details changed for Miss Jennifer Dean on 20 September 2011
24 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
03 Nov 2010 AD01 Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxon OX2 7JQ on 3 November 2010
06 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Rebecca Kate Dean on 1 October 2009
25 Mar 2010 CERTNM Company name changed oxsecure LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-16
25 Mar 2010 CONNOT Change of name notice
06 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
30 Apr 2009 363a Return made up to 07/04/09; full list of members
07 Apr 2009 288b Appointment terminated secretary temple secretaries LIMITED
07 Apr 2009 288b Appointment terminated director company directors LIMITED
26 Jun 2008 88(2) Ad 18/06/08\gbp si 1@1=1\gbp ic 1/2\
15 May 2008 288a Director appointed rebecca kate dean
02 May 2008 288a Secretary appointed jennifer dean
07 Apr 2008 NEWINC Incorporation