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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)
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
03 Aug 2007 AA Full accounts made up to 30 September 2006
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned
30 Jan 2007 363s Return made up to 28/12/06; full list of members
13 Dec 2006 288a New director appointed
24 Oct 2006 288a New director appointed
01 Aug 2006 AA Full accounts made up to 30 September 2005
26 Jul 2006 288b Director resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Director resigned
22 May 2006 288a New director appointed
20 May 2006 395 Particulars of mortgage/charge
16 Jan 2006 363s Return made up to 28/12/05; full list of members
  • 363(287) ‐ Registered office changed on 16/01/06
  • 363(288) ‐ Director resigned
01 Jun 2005 AA Full accounts made up to 30 September 2004
07 Apr 2005 288a New director appointed
10 Jan 2005 363s Return made up to 28/12/04; full list of members
05 Aug 2004 395 Particulars of mortgage/charge
28 Feb 2004 AA Full accounts made up to 30 September 2003
16 Jan 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Director resigned
17 Oct 2003 395 Particulars of mortgage/charge