KANSENJI NO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 28/01/1628 January 2016 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 11/03/1511 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1511 March 2015 | COMPANY NAME CHANGED INTEGRAL OXFORD LIMITED CERTIFICATE ISSUED ON 11/03/15 |
| 14/02/1514 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WORDINGHAM / 30/07/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GENEVIEVE MARIE WORDINGHAM / 30/07/2014 |
| 28/07/1428 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/08/1314 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/08/126 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/1120 October 2011 | CURRSHO FROM 30/06/2012 TO 31/05/2012 |
| 17/08/1117 August 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/08/114 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE CASWELL |
| 14/07/1114 July 2011 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 105 BICESTER INNOVATION CENTRE TELFORD ROAD BICESTER OXON OX26 4LD |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MRS GENEVIEVE MARIE WORDINGHAM |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR PETER WORDINGHAM |
| 14/07/1114 July 2011 | SECRETARY APPOINTED MRS GENEVIEVE MARIE WORDINGHAM |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CASWELL |
| 23/11/1023 November 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CASWELL |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CASWELL / 09/07/2010 |
| 12/11/0912 November 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DENISE CASWELL / 09/07/2009 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM 105 BICESTER INNOVATION CENTRE TELFORD ROAD BICESTER OXON OX27 8DF |
| 27/07/0927 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CASWELL / 01/03/2008 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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