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OXFORD GENE TECHNOLOGY (SOUTHERN) LIMITED

Company number 03247591

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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)
10 Jan 2012 AP01 Appointment of Mr Timothy Richard Hall as a director
16 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a small company made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
01 Jun 2010 AA Accounts for a small company made up to 30 September 2009
01 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 25/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2010 SH10 Particulars of variation of rights attached to shares
01 Jun 2010 SH02 Consolidation and sub-division of shares on 25 May 2010
01 Jun 2010 SH08 Change of share class name or designation
14 Sep 2009 363a Return made up to 09/09/09; full list of members
30 Mar 2009 288c Secretary's change of particulars / anthony lewhardt / 30/03/2009
24 Mar 2009 288a Director appointed dr david andrew arlwydd owen
24 Mar 2009 288a Director appointed dr timothy cook
19 Mar 2009 288b Appointment terminated director and secretary christopher lyddon
18 Mar 2009 288a Secretary appointed anthony john lewhardt
18 Mar 2009 288a Director appointed professor edwin mellor southern
18 Mar 2009 288a Director appointed dr sonia morgan
18 Mar 2009 288a Director appointed dr michael robert evans
18 Mar 2009 287 Registered office changed on 18/03/2009 from unit 4 the switchback gardner road maidenhead berkshire SL6 7RJ
18 Mar 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
18 Mar 2009 288b Appointment terminated director amos goren
18 Mar 2009 288b Appointment terminated director rachel fallon
25 Feb 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 AA Full accounts made up to 31 December 2007
22 Jan 2009 AA Full accounts made up to 31 December 2006