Abbeyfield Oxford Society Limited(the)

Company Registration Number: 00631694

Company registered in England and Wales

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Abbeyfield Oxford Society Limited(the) is a Private Company Limited by Guarantee first registered on 2 July 1959. Its current registered address is in Oxford, Oxfordshire.

Registered Address

BRIAN LEWIS HOUSE
80 SAINT CLEMENTS STREET
OXFORD
OXFORDSHIRE
OX4 1AW

There are 7 companies currently registered at this postcode, including this one.

All companies at OX4 1AW

Registration Data

Company Number

00631694

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

10 in total
7 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £612,746£617,489£621,487£624,008£628,189£33,426
Current Assets £844,713£791,096£737,203£699,156£660,932£623,893
of which Cash £445,729£401,026£350,865£304,174£6,957£210,106
Total Assets £1,457,459£1,408,585£1,358,690£1,323,164£1,289,121£657,319
Current Liabilities £10,560£12,939£9,395£13,121£6,525£7,559
Net Current Assets £834,153£778,157£727,808£686,035£654,407£616,334
Total Net Worth £1,446,899£1,395,646£1,349,295£1,310,043£1,282,596£649,760

Previous Names

No previous names

Company Officers

  • CHAMPION, William John

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    Rectory Farmhouse
    Bicester Road
    Middleton Stoney
    Bicester
    Oxfordshire
    OX25 4TD
    England

  • FURNESS, Chris

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Property Development

    Month of birth: July 1950

    36
    Staunton Road
    Headington
    Oxford
    OX3 7TW
    England

  • HARVEY, Anna Margaret

    Director

    Appointed on 24 April 2013

     

    Nationality: British

    Occupation: Charity Trustee

    Month of birth: May 1947

    9
    The Forty
    Cholsey
    Wallingford
    Oxfordshire
    OX10 9LH
    England

  • HEYWOOD, James Richard

    Director

    Appointed on 19 November 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1948

    3
    Park Close
    Oxford
    OX2 8NP
    England

  • OLDHAM, Robert Anthony

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Charity Trustee

    Month of birth: June 1948

    Hunters End
    Carters Lane
    Long Crendon
    Aylesbury
    Buckinghamshire
    HP18 9DE
    England

  • SCRUTTON, Hugh Geoffrey

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1939

    2a Bickerton Road
    Headington
    Oxford
    Oxfordshire
    OX3 7LS

  • SKINNER, Andrew John

    Director

    Appointed on 13 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1945

    14 The Chestnuts
    Abingdon
    Oxfordshire
    OX14 3YN

  • THOMAS, Karen Arlene

    Director

    Appointed on 25 May 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1967

    16
    William Close
    Banbury
    Oxfordshire
    OX16 0UE
    United Kingdom

  • CURTIS, Jo Margaret

    Secretary

    Appointed on 17 March 2010

    Resigned on 22 May 2012

    Brian Lewis House
    80 Saint Clements Street
    Oxford
    Oxfordshire
    OX4 1AW

  • HARRIS, Sylvia

    Secretary

    Resigned on 12 September 1991

    12 Tree Lane
    Iffley
    Oxford
    Oxfordshire
    OX4 4EY

  • MOIR, Jean Watterson Scott

    Secretary

    Appointed on 20 March 2000

    Resigned on 19 June 2009

    22 Axtell Close
    Kidlington
    Oxfordshire
    OX5 1TW

  • PONTIN, Jean

    Secretary

    Appointed on 13 September 1991

    Resigned on 7 April 1999

    Arthur Garrad House
    288 Iffley Road
    Oxford
    OX4 4AA

  • ALEXANDER, Laidon Ferguson

    Director

    Appointed on 22 September 2008

    Resigned on 20 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: September 1934

    2 Northmoor Place
    Northmoor Road
    Oxford
    Oxfordshire
    OX2 6XB

  • ATKINS, David

    Director

    Appointed on 25 March 1996

    Resigned on 19 April 2005

    Nationality: British

    Occupation: Energy Conusltant

    Month of birth: April 1956

    4 Lower Whitley Road
    Filchampstead Farmoor
    Oxford
    OX2 9NU

  • DIGHT, Alison Jill, Dr

    Director

    Appointed on 19 May 2010

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1954

    Brian Lewis House
    80 Saint Clements Street
    Oxford
    Oxfordshire
    OX4 1AW

  • EDMONDS, Muriel Dorothy

    Director

    Appointed on 14 January 1998

    Resigned on 26 September 1998

    Nationality: British

    Occupation: Retired

    Month of birth: October 1926

    Montreux Henwood
    Boars Hill
    Oxford
    OX1 5JX

  • ELLIS, Charles

    Director

    Appointed on 10 July 2000

    Resigned on 11 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    18 West End
    Witney
    Oxfordshire
    OX28 1NE

  • GRANUM LEWIS, Sherry Lee

    Director

    Appointed on 30 September 2002

    Resigned on 27 April 2006

    Nationality: British & American

    Occupation: Director

    Month of birth: April 1948

    60 Sandfield Road
    Oxford
    OX3 7RJ

  • GREENSHIELDS, Jean Campbell

    Director

    Appointed on 24 May 1994

    Resigned on 25 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: February 1933

    153 Kingston Road
    Oxford
    Oxon
    OX2 6RP

  • GRIFFITHS, Clifford Brinley

    Director

    Appointed on 17 September 1990

    Resigned on 31 March 1995

    Nationality: British

    Occupation: Retired

    Month of birth: December 1918

    27 Oxford Road
    Garsington
    OX44 9DA

  • HAND, Hester Caroline

    Director

    Appointed on 27 April 2006

    Resigned on 24 April 2016

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: June 1950

    9 Abbott Road
    Abingdon
    Oxfordshire
    OX14 2DT

  • HOLME, Anthea

    Director

    Appointed on 16 August 1993

    Resigned on 18 November 1998

    Nationality: British

    Occupation: Social Researcher

    Month of birth: July 1919

    44 Hill Top Road
    Oxford
    Oxon
    OX4 1PE

  • JESSEL, Penelope, Dame

    Director

    Resigned on 1 January 1993

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: January 1920

    The Cottage The Green
    North Leigh
    Witney
    Oxfordshire
    OX8 6PY

  • KURTZ, Zoe Evelyn Cicely

    Director

    Appointed on 19 June 1991

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    15 Brookside
    Headington
    Oxford
    Oxfordshire
    OX3 7PJ

  • MACQUARRIE, Jenny Fallon

    Director

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: May 1923

    206 Headley Way
    Headington
    Oxford
    Oxfordshire
    OX3 7TA

  • MALONE, Michael Charles Doyle

    Director

    Appointed on 14 January 1998

    Resigned on 8 February 1999

    Nationality: British

    Occupation: Retired

    Month of birth: March 1932

    Old Hale Cottage
    Wendover
    Buckinghamshire
    HP22 6HQ

  • MARTIN, Christine Barbara

    Director

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1916

    48 Plantation Road
    Oxford
    Oxfordshire
    OX2 6JE

  • NORMAN, Constance

    Director

    Resigned on 28 July 1994

    Nationality: British

    Occupation: Retired Headmistress

    Month of birth: October 1913

    Flat 7 Tumbling Bay Court
    Oxford
    Oxfordshire
    OX2 0PE

  • OWEN, Michael Paul

    Director

    Appointed on 27 April 2006

    Resigned on 20 November 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    Stone Bank Cottage
    Hereford Road
    Storridge
    Malvern
    Worcestershire
    WR13 5EL
    United Kingdom

  • PRICE, Ann

    Director

    Appointed on 25 March 1996

    Resigned on 7 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1930

    Wayside Cottage
    Church Lane Horton Cum Studley
    Oxford
    OX33 1AW

  • QUINN, Doris Shaw

    Director

    Appointed on 10 July 1991

    Resigned on 1 November 1995

    Nationality: British

    Occupation: Retired Assistant Professor

    Month of birth: September 1915

    3 Haslemere Gardens
    Oxford
    Oxfordshire
    OX2 8EL

  • SEWARD, Elizabeth

    Director

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Retired

    Month of birth: June 1921

    59 Argyle Street
    Oxford
    Oxfordshire
    OX4 1ST

  • SHERBROOKE, Hugh Philip

    Director

    Appointed on 27 April 2006

    Resigned on 19 January 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1948

    Middle Farm
    Taston
    Charlbury
    Oxfordshire
    OX7 3JL

  • SWEET, Catherine

    Director

    Resigned on 10 January 1992

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    7 Bankside
    Headington
    Oxford
    Oxfordshire
    OX3 8LT

  • TIPPETT, Robert Thomas

    Director

    Appointed on 27 May 2006

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    30 Webbs Close
    Wolvercote
    Oxford
    Oxfordshire
    OX2 8PX

  • TOWN, Leslie Arthur

    Director

    Resigned on 25 March 1996

    Nationality: British

    Occupation: Retired

    Month of birth: May 1920

    2 Lydia Close
    Headington
    Oxford
    Oxfordshire
    OX3 9HE

  • WADE, James Steven

    Director

    Appointed on 19 July 2011

    Resigned on 30 April 2014

    Nationality: Citizen Of Usa

    Occupation: Retired Editor Field Producer Bbc

    Month of birth: July 1947

    51
    Ridgeway Road
    Headington
    Oxford
    Oxfordshire
    OX3 8DT
    United Kingdom

  • WADE, James Steven

    Director

    Appointed on 27 April 2006

    Resigned on 21 April 2009

    Nationality: Citizen Of Usa

    Occupation: Retired

    Month of birth: July 1947

    51 Ridgeway Road
    Oxford
    Oxfordshire
    OX3 8DT

  • WELLS, Alison Gertrud

    Director

    Appointed on 1 October 1991

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1922

    13 Woodlands Close
    Headington
    Oxford
    Oxfordshire
    OX3 7RY

  • WOOD-ROBINSON, David Michael

    Director

    Appointed on 7 April 1999

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    72 Divinity Road
    Oxford
    Oxfordshire
    OX4 1LJ

  • WOOD-ROBINSON, Jane Robinett

    Director

    Appointed on 7 April 1999

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Student Administrator

    Month of birth: September 1928

    72 Divinity Road
    Oxford
    Oxfordshire
    OX4 1LJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKN4C3. Transaction: MzE1MjI5NjU5MGFkaXF6a2N4.

  2. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UTIJD. Transaction: MzE0OTkzMjQ4NmFkaXF6a2N4.

  3. 27 May 2016 Termination of appointment of Hester Caroline Hand as a director on 24 April 2016 [View PDF]

    Action Date: 24 April 2016. Category: Officers. Type: TM01. Barcode: X57T62DT. Transaction: MzE0OTQ3NDA0N2FkaXF6a2N4.

  4. 10 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4B5PTSA. Transaction: MzEyNjc3MDE4MWFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDADU. Transaction: MzEyNjM1MDQwMWFkaXF6a2N4.

  6. 8 May 2015 Appointment of Mr William John Champion as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: AP01. Barcode: X46Z9U6A. Transaction: MzEyMjgyMDQ0NGFkaXF6a2N4.

  7. 21 November 2014 Appointment of Mr James Richard Heywood as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3L4NY0R. Transaction: MzExMTgxOTc4NmFkaXF6a2N4.

  8. 21 November 2014 Appointment of Mr Christopher Furness as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: AP01. Barcode: X3L4M0FT. Transaction: MzExMTgwMTMyN2FkaXF6a2N4.

  9. 2 July 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AUNMUH. Transaction: MzEwMzAzMTk2NWFkaXF6a2N4.

  10. 1 July 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B687CW. Transaction: MzEwMjk3NDkwNWFkaXF6a2N4.

  11. 15 June 2014 Termination of appointment of James Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A340GP. Transaction: MzEwMTkwOTA3OGFkaXF6a2N4.

  12. 15 June 2014 Termination of appointment of Charles Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A340E2. Transaction: MzEwMTkwOTA1OGFkaXF6a2N4.

  13. 15 June 2014 Termination of appointment of Alison Dight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A3408I. Transaction: MzEwMTkwOTAzNGFkaXF6a2N4.

  14. 29 July 2013 Annual return made up to 30 June 2013 no member list [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF1WB4. Transaction: MzA4MjIyODQ0N2FkaXF6a2N4.

  15. 26 July 2013 Appointment of Mr Robert Oldham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF1VE0. Transaction: MzA4MjIyODE3MWFkaXF6a2N4.

  16. 26 July 2013 Termination of appointment of Michael Owen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DF1MVT. Transaction: MzA4MjIyNTc3NGFkaXF6a2N4.

  17. 26 July 2013 Appointment of Mrs Anna Margaret Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF1M7P. Transaction: MzA4MjIyNTU1OWFkaXF6a2N4.

  18. 26 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B3289U. Transaction: MzA4MDUzMTAyMWFkaXF6a2N4.

  19. 27 July 2012 Annual return made up to 30 June 2012 no member list [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYNHCO. Transaction: MzA2MTQ3NDY1NWFkaXF6a2N4.

  20. 5 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5GSWG. Transaction: MzA2MDMyMTA1N2FkaXF6a2N4.

  21. 13 June 2012 Termination of appointment of Jo Curtis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B0T788. Transaction: MzA1OTA4MDQ0M2FkaXF6a2N4.

  22. 27 July 2011 Annual return made up to 30 June 2011 no member list [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XB8VJW6W. Transaction: MzA0MTE3NDkyNmFkaXF6a2N4.

  23. 27 July 2011 Appointment of Mr James Steven Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8VIW6V. Transaction: MzA0MTE3MDc2MGFkaXF6a2N4.

  24. 27 July 2011 Director's details changed for Michael Paul Owen on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XB8VHW6U. Transaction: MzA0MTE3MDc1OWFkaXF6a2N4.

  25. 1 July 2011 Appointment of Mrs Karen Arlene Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B4AVFY. Transaction: MzAzOTcyNzA2MmFkaXF6a2N4.

  26. 30 June 2011 Termination of appointment of Laidon Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BECVFA. Transaction: MzAzOTcyNzU0MWFkaXF6a2N4.

  27. 30 June 2011 Director's details changed for Dr Alison Jill Dalton on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: X2B97VF0. Transaction: MzAzOTcyNzI2NWFkaXF6a2N4.

  28. 26 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AC3LKUF3. Transaction: MzAzNzgzODUxNmFkaXF6a2N4.

  29. 15 July 2010 Annual return made up to 30 June 2010 no member list [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XL4PULMC. Transaction: MzAxOTU2OTYxMGFkaXF6a2N4.

  30. 12 July 2010 Secretary's details changed for Mrs Jo Magaret Curtis on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH03. Barcode: XL4PRLM9. Transaction: MzAxOTMyNjYwMWFkaXF6a2N4.

  31. 12 July 2010 Director's details changed for Mr Hugh Geoffrey Scrutton on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL4PTLMB. Transaction: MzAxOTMyNjYwM2FkaXF6a2N4.

  32. 12 July 2010 Director's details changed for Laidon Ferguson Alexander on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XL4PSLMA. Transaction: MzAxOTMyNjYwMmFkaXF6a2N4.

  33. 9 July 2010 Appointment of Dr Alison Jill Dalton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUJ8HLJ3. Transaction: MzAxOTIzNTg0MWFkaXF6a2N4.

  34. 5 July 2010 Appointment of Mrs Jo Magaret Curtis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPZCALF7. Transaction: MzAxODg3NTQyNWFkaXF6a2N4.

  35. 3 July 2010 Termination of appointment of Christine Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPMZLLDQ. Transaction: MzAxODgzMjk1NWFkaXF6a2N4.

  36. 3 July 2010 Termination of appointment of Hugh Sherbrooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPMYRLDV. Transaction: MzAxODgzMjk0OGFkaXF6a2N4.

  37. 29 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAQA8L6J. Transaction: MzAxODUzNjM5MWFkaXF6a2N4.

  38. 15 July 2009 Annual return made up to 30/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0UPBJ4. Transaction: MjAzNzE3ODA1OWFkaXF6a2N4.

  39. 24 June 2009 Appointment terminated secretary jean moir [View PDF]

    Category: Officers. Type: 288b. Barcode: A3PV9AYE. Transaction: MjAzNTcyNzE5MGFkaXF6a2N4.

  40. 19 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALTW59WU. Transaction: MjAzMzI2MzIwMGFkaXF6a2N4.

  41. 18 May 2009 Appointment terminated director james wade [View PDF]

    Category: Officers. Type: 288b. Barcode: AM79G9WX. Transaction: MjAzMzE3MTY1NGFkaXF6a2N4.

  42. 31 January 2009 Director appointed andrew john skinner [View PDF]

    Category: Officers. Type: 288a. Barcode: ABPL26WZ. Transaction: MjAyNDY1NjEzMWFkaXF6a2N4.

  43. 22 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzk3NjEwMGFkaXF6a2N4.

  44. 20 January 2009 Appointment terminated director jane wood-robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AIKK06NP. Transaction: MjAyMzc3NjkwMmFkaXF6a2N4.

  45. 20 January 2009 Appointment terminated director david wood-robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: AIKJZ6NN. Transaction: MjAyMzc3Njg4M2FkaXF6a2N4.

  46. 30 September 2008 Director appointed laidon ferguson alexander [View PDF]

    Category: Officers. Type: 288a. Barcode: A9E093HQ. Transaction: MjAxNDQyNzQ4M2FkaXF6a2N4.

  47. 29 July 2008 Annual return made up to 30/06/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0I8G1Q7. Transaction: MjAwOTg0ODU5MmFkaXF6a2N4.

  48. 8 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3Y72YM4. Transaction: MjAwMjg4OTg5MGFkaXF6a2N4.

  49. 27 March 2008 Appointment terminated director zoe kurtz [View PDF]

    Category: Officers. Type: 288b. Barcode: ACS56YCZ. Transaction: MjAwMjExMzY5OWFkaXF6a2N4.

  50. 29 July 2007 Annual return made up to 30/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY0MTMxMGFkaXF6a2N4.

  51. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2NjA0OWFkaXF6a2N4.

  52. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2NTgzMWFkaXF6a2N4.

  53. 4 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU3MDA3MGFkaXF6a2N4.

  54. 24 July 2006 Annual return made up to 30/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzMzg4MGFkaXF6a2N4.

  55. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUzODc1M2FkaXF6a2N4.

  56. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ3NTQ0NWFkaXF6a2N4.

  57. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU5NjY1NGFkaXF6a2N4.

  58. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ1MjQzOGFkaXF6a2N4.

  59. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUxNzI2MmFkaXF6a2N4.

  60. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ2NjU4NWFkaXF6a2N4.

  61. 5 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3NTY1OGFkaXF6a2N4.

  62. 1 August 2005 Annual return made up to 30/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM2MzgyNmFkaXF6a2N4.

  63. 9 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MDc3MTM4MmFkaXF6a2N4.

  64. 9 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgyODU5NWFkaXF6a2N4.

  65. 22 July 2004 Annual return made up to 30/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4NDUxOGFkaXF6a2N4.

  66. 8 July 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODQxOTU0MmFkaXF6a2N4.

  67. 8 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTQ2NjIzNmFkaXF6a2N4.

  68. 13 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNzQxMzI0MmFkaXF6a2N4.

  69. 12 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NzMxNzAzNmFkaXF6a2N4.

  70. 12 July 2003 Annual return made up to 30/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4OTcyNWFkaXF6a2N4.

  71. 10 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODEwNDgzNGFkaXF6a2N4.

  72. 22 July 2002 Annual return made up to 30/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyNzY2OGFkaXF6a2N4.

  73. 21 May 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTU2NTQ5N2FkaXF6a2N4.

  74. 9 July 2001 Annual return made up to 30/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxODAyMWFkaXF6a2N4.

  75. 21 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NTQxNjY5N2FkaXF6a2N4.

  76. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIyMDM0MWFkaXF6a2N4.

  77. 25 July 2000 Annual return made up to 30/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcwNDQ1M2FkaXF6a2N4.

  78. 25 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDA3MzM5OGFkaXF6a2N4.

  79. 25 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg2Mjk3MGFkaXF6a2N4.

  80. 14 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MDA3NDY3N2FkaXF6a2N4.

  81. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI3MTY2MWFkaXF6a2N4.

  82. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE0NDA1NWFkaXF6a2N4.

  83. 22 July 1999 Annual return made up to 30/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2ODYwNmFkaXF6a2N4.

  84. 29 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzExNDc2M2FkaXF6a2N4.

  85. 13 April 1999 Registered office changed on 13/04/99 from: brian lewis house 80 st clements oxford OX4 7AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTk5MzgwNWFkaXF6a2N4.

  86. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkyMjIxOWFkaXF6a2N4.

  87. 9 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0NTQ4NmFkaXF6a2N4.

  88. 9 July 1998 Annual return made up to 30/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNzkzOWFkaXF6a2N4.

  89. 19 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NzU1NzU3N2FkaXF6a2N4.

  90. 20 July 1997 Annual return made up to 30/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE5ODc1OGFkaXF6a2N4.

  91. 25 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MzY4NzAyOGFkaXF6a2N4.

  92. 27 August 1996 Annual return made up to 30/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg0MTkzMWFkaXF6a2N4.

  93. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTM2NzcyOGFkaXF6a2N4.

  94. 27 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjkzOTU1MGFkaXF6a2N4.

  95. 6 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwOTMxMzQ1NGFkaXF6a2N4.

  96. 31 May 1996 Registered office changed on 31/05/96 from: brian lewis house 80 st clements oxford OX4 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjYyODg3M2FkaXF6a2N4.

  97. 11 August 1995 Annual return made up to 30/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ2NTA3NmFkaXF6a2N4.

  98. 6 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA0NzM1MTU2MGFkaXF6a2N4.

  99. 7 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjIyNjA1OWFkaXF6a2N4.

  100. 7 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjg2OTExNGFkaXF6a2N4.

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