All Official Legal documents for THE OXFORD GROUP CONSULTING AND TRAINING LIMITED

Filed on: 30 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 23 Dec 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 Mar 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN COULSON
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 30 May 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 31 May 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 May 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY NIGEL PURSE / 09/05/2011
Price: £4.99 (excl. VAT)
Filed on: 17 May 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY NIGEL PURSE / 09/05/2011
Price: £4.99 (excl. VAT)
Filed on: 17 May 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NIGEL PURSE / 09/05/2011
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY NIGEL PURSE / 01/11/2010
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NIGEL PURSE / 01/11/2010
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2010
Form: MISC - Miscellaneous document
SECTION 519
Price: £4.99 (excl. VAT)
Filed on: 29 Jul 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
BANKSIDE
HANBOROUGH BUSINESS PARK
LONG HANBOROUGH
OXFORDSHIRE
OX29 8LJ
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/09
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NIGEL PURSE / 28/01/2010
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN COULSON / 28/01/2010
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NICK COWLEY / 28/01/2010
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA KENDRA PORTER / 28/01/2010
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 7 May 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/08
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / SHEENA PORTER / 01/01/2008
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PURSE / 01/01/2008
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/07
Price: £4.99 (excl. VAT)
Filed on: 30 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Mar 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR NICK COWLEY
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/06
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Aug 2006
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Jan 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/05
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/04
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/08/04
Price: £4.99 (excl. VAT)
Filed on: 13 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Aug 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/03
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2004
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/08/03
Price: £4.99 (excl. VAT)
Filed on: 5 Feb 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/02
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/01
Price: £4.99 (excl. VAT)
Filed on: 8 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 2002
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/08/01
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Sep 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/09/01 FROM:
G OFFICE CHANGED 10/09/01
BANKSIDE
HANBOROUGH BUSINESS PARK
LONG HANBOROUGH
OXFORDSHIRE OX8 8LJ
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 2001
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 4 Jun 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Price: £4.99 (excl. VAT)
Filed on: 8 Jan 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2000
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2000
Form: ORES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES 01/03/99
Price: £4.99 (excl. VAT)
Filed on: 10 Apr 2000
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
DIV
01/03/99
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Price: £4.99 (excl. VAT)
Filed on: 14 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
OXFORD EUROPE LIMITED
CERTIFICATE ISSUED ON 13/10/98
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Jul 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 6 May 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1997
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 04/06/97
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1997
Form: ELRES - Elective resolution
S252 DISP LAYING ACC 04/06/97
Price: £4.99 (excl. VAT)
Filed on: 20 Jul 1997
Form: ELRES - Elective resolution
S386 DISP APP AUDS 04/06/97
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/96
Price: £4.99 (excl. VAT)
Filed on: 1 Jul 1996
Form: 363s - Annual Return
RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/95
Price: £4.99 (excl. VAT)
Filed on: 4 Jul 1995
Form: 363s - Annual Return
RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Feb 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/08/94
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 1994
Form: 363(287) - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 15/07/94
Price: £4.99 (excl. VAT)
Filed on: 13 Jun 1994
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
17/05/94
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 1994
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 1993
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 1993
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/93
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 1993
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 31/08/93
Price: £4.99 (excl. VAT)
Filed on: 22 Sep 1993
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
31/08/93
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1993
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 31/08/93
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1993
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/08/93
Price: £4.99 (excl. VAT)
Filed on: 14 Sep 1993
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 9 Aug 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 1993
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Jun 1993
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/06/93 FROM:
G OFFICE CHANGED 30/06/93
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 1993
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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