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OXLEY DEVELOPMENTS COMPANY LIMITED

Company number 00376071

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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)
24 Nov 2009 AP01 Appointment of Mr Stephen James Wood as a director
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 11
22 May 2009 288b Appointment terminated director benjamin wray
15 May 2009 288a Director appointed mr darren mark cavan
28 Apr 2009 288c Director's change of particulars / andrew bednarek / 25/03/2009
21 Jan 2009 363a Return made up to 28/12/08; full list of members
21 Jan 2009 288c Director's change of particulars / peter cotterill / 01/08/2008
21 Jan 2009 288c Director's change of particulars / benjamin wray / 27/12/2008
19 Dec 2008 AA Full accounts made up to 30 September 2008
25 Nov 2008 288a Director appointed mr andrew bednarek
08 May 2008 AUD Auditor's resignation
25 Jan 2008 363a Return made up to 28/12/07; full list of members
25 Jan 2008 288c Director's particulars changed
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 14/11/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2007 288b Director resigned
26 Nov 2007 288b Director resigned
02 Nov 2007 AA Full accounts made up to 30 September 2007
21 Sep 2007 88(2)R Ad 11/09/07--------- £ si 11000000@.1=1100000 £ ic 3100451/4200451
21 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2007 123 £ nc 3100451/4200451 11/09/07