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OASIS AND WAREHOUSE LIMITED

Company number 07410874

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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)
21 May 2014 TM01 Termination of appointment of Richard Glanville as a director
19 Mar 2014 MR01 Registration of charge 074108740005
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 3 March 2014
  • GBP 99,859,458
13 Jan 2014 AA Full accounts made up to 2 March 2013
01 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
30 Apr 2013 CERTNM Company name changed aurora central services LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-29
30 Apr 2013 CONNOT Change of name notice
12 Mar 2013 TM01 Termination of appointment of Margaret Lustman as a director
18 Dec 2012 AA Full accounts made up to 25 February 2012
02 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 27 February 2011
13 Jul 2012 AA01 Current accounting period shortened from 28 February 2012 to 28 February 2011
10 Feb 2012 MG01 Duplicate mortgage certificatecharge no:4
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
15 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 28 February 2012
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jan 2011 TM01 Termination of appointment of Heatons Directors Limited as a director
20 Jan 2011 TM01 Termination of appointment of James Truscott as a director
20 Jan 2011 AP01 Appointment of Margaret Eve Lustman as a director
20 Jan 2011 AP01 Appointment of Mr Mike Shearwood as a director
20 Jan 2011 AP01 Appointment of Derek John Lovelock as a director