The Thinking Partnership Limited

Company Name	The Thinking Partnership Limited
Directors	Mark Neville Loftus and Frances Arabella Loftus
Company Status	Active
Company Number	03268580
Category	Private Limited Company
Incorporation Date	24 October 1996(27 years, 6 months ago)
Previous Name	OCG Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Neville Loftus
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 October 1996(same day as company formation)
Role	Psychologist
Country of Residence	England
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Secretary Name	Mrs Lisa Shiree McFall
Nationality	British
Status	Current
Appointed	01 August 2003(6 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Administrator
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Director Name	Mrs Frances Arabella Loftus
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 May 2012(15 years, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Business Psychologist
Country of Residence	United Kingdom
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Director Name	Matthew David Bowden
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Manager
Correspondence Address	14 The Green Charlbury Chipping Norton Oxfordshire OX7 3QA

Director Name	Arabella Ellis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	7 Blenheim Office Park Lower Road Long Hanborough Woodstock Oxfordshire OX29 8LN

Director Name	Dr John Leslie Mervyn Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Psychologist
Correspondence Address	36 Ampney Crucis Cirencester Gloucestershire GL7 5SF Wales

Secretary Name	Joanna Rachael Walliker
Nationality	British
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	35 Harefields Oxford Oxfordshire OX2 8HG

Director Name	Cathryn Sara Bowden
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 October 2000)
Role	Finance Controller
Correspondence Address	2 Venvell Close Coxs Lane, Enstone Chipping Norton Oxfordshire OX7 4FL

Director Name	Joanna Rachael Walliker
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2001)
Role	Office Manager
Correspondence Address	35 Harefields Oxford Oxfordshire OX2 8HG

Director Name	Mr Graham John Lee
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(3 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 13 September 2010)
Role	Psychologist
Country of Residence	England
Correspondence Address	7 Blenheim Office Park Lower Road Long Hanborough Woodstock Oxfordshire OX29 8LN

Secretary Name	Sarah Jane Dubock
Nationality	British
Status	Resigned
Appointed	18 October 2001(4 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2003)
Role	Business Manager
Correspondence Address	37 Pond Hill Stonesfield Woodstock Oxfordshire OX29 8PZ

Director Name	Ms Philippa Frances Dickenson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 April 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Blenheim Office Park Long Hanborough Witney Oxfordshire OX29 8LN

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	24 October 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	thethinkingpartnership.com
Telephone	01865 261465
Telephone region	Oxford

Location

Registered Address	Floor 2 201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£272,177
Cash	£259,152
Current Liabilities	£182,831

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

15 March 2002	Delivered on: 22 March 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 March 2002

Delivered on: 22 March 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
10 October 2022	Micro company accounts made up to 31 July 2022 (4 pages)
29 October 2021	Notification of Mark Neville Loftus as a person with significant control on 6 April 2016 (2 pages)
29 October 2021	Cessation of Lisa Shiree Mcfall as a person with significant control on 1 August 2016 (1 page)
29 October 2021	Notification of Frances Arabella Loftus as a person with significant control on 6 April 2016 (2 pages)
27 October 2021	Confirmation statement made on 24 October 2021 with updates (6 pages)
25 October 2021	Director's details changed for Mark Neville Loftus on 24 October 2021 (2 pages)
29 September 2021	Micro company accounts made up to 31 July 2021 (4 pages)
18 November 2020	Particulars of variation of rights attached to shares (2 pages)
18 November 2020	Change of share class name or designation (2 pages)
18 November 2020	Change of share class name or designation (2 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 July 2020 (4 pages)
13 March 2020	Secretary's details changed for Mrs Lisa Shiree Mcfall on 13 March 2020 (1 page)
13 March 2020	Director's details changed for Mrs Frances Arabella Loftus on 13 March 2020 (2 pages)
13 March 2020	Director's details changed for Mark Neville Loftus on 13 March 2020 (2 pages)
13 March 2020	Registered office address changed from PO Box Suite 1.4 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 13 March 2020 (1 page)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
20 September 2019	Micro company accounts made up to 31 July 2019 (3 pages)
26 February 2019	Registered office address changed from 84 Eccleston Square Pimlico London SW1V 1PX United Kingdom to PO Box Suite 1.4 3-4 Devonshire Street London W1W 5DT on 26 February 2019 (1 page)
20 December 2018	Resolutions RES13 ‐ That the share premium account of the company be reduce from Â£86,307 to Â£0 05/12/2018 (2 pages)
20 December 2018	Statement by Directors (1 page)
20 December 2018	Statement of capital on 20 December 2018 GBP 3,466.50 (4 pages)
20 December 2018	Solvency Statement dated 06/12/18 (1 page)
23 November 2018	Change of share class name or designation (2 pages)
23 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 November 2018	Micro company accounts made up to 31 July 2018 (3 pages)
2 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
18 January 2018	Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to 84 Eccleston Square Pimlico London SW1V 1PX on 18 January 2018 (1 page)
18 January 2018	Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY England to 84 Eccleston Square Pimlico London SW1V 1PX on 18 January 2018 (1 page)
10 January 2018	Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England to Oxford Centre for Innovation New Road Oxford OX1 1BY on 10 January 2018 (1 page)
10 January 2018	Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England to Oxford Centre for Innovation New Road Oxford OX1 1BY on 10 January 2018 (1 page)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 July 2017 (2 pages)
16 October 2017	Total exemption full accounts made up to 31 July 2017 (2 pages)
15 September 2017	Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY to Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 15 September 2017 (1 page)
15 September 2017	Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY to Clarendon House 52 Cornmarket Street Oxford OX1 3HJ on 15 September 2017 (1 page)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3,466.5 (5 pages)
6 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 3,466.5 (6 pages)
4 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3,466.5 (5 pages)
10 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3,466.5 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 November 2013	Registered office address changed from Unit 7 Blenheim Office Park Long Hanborough Witney Oxfordshire OX29 8LN on 29 November 2013 (1 page)
29 November 2013	Registered office address changed from Unit 7 Blenheim Office Park Long Hanborough Witney Oxfordshire OX29 8LN on 29 November 2013 (1 page)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (6 pages)
25 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
10 September 2013	Termination of appointment of Philippa Frances Dickenson as a director on 8 April 2013 (1 page)
10 September 2013	Termination of appointment of Philippa Frances Dickenson as a director on 8 April 2013 (1 page)
10 September 2013	Termination of appointment of Philippa Frances Dickenson as a director on 8 April 2013 (1 page)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 3,631.0 (4 pages)
3 July 2013	Statement of capital on 8 April 2013 GBP 3,631 (5 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Statement of capital on 8 April 2013 GBP 3,631 (5 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 3,631.0 (4 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 3,631.0 (4 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Statement of capital on 8 April 2013 GBP 3,631 (5 pages)
14 May 2013	Purchase of own shares. (3 pages)
14 May 2013	Purchase of own shares. (3 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Director's details changed for Mrs Frances Arabella Loftus on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mrs Frances Arabella Loftus on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mrs Frances Arabella Loftus on 1 October 2012 (2 pages)
18 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 June 2012	Appointment of Mrs Frances Arabella Loftus as a director on 16 May 2012 (2 pages)
22 June 2012	Appointment of Mrs Frances Arabella Loftus as a director on 16 May 2012 (2 pages)
18 May 2012	Cancellation of shares. Statement of capital on 18 May 2012 GBP 4,170.5 (4 pages)
18 May 2012	Statement of capital on 5 April 2012 GBP 4,170.50 (5 pages)
18 May 2012	Purchase of own shares. (3 pages)
18 May 2012	Purchase of own shares. (3 pages)
18 May 2012	Statement of capital on 5 April 2012 GBP 4,170.50 (5 pages)
18 May 2012	Statement of capital on 5 April 2012 GBP 4,170.50 (5 pages)
18 May 2012	Cancellation of shares. Statement of capital on 18 May 2012 GBP 4,170.5 (4 pages)
14 May 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
14 May 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
3 November 2011	Registered office address changed from 7 Blenheim Office Park Lower Road Long Hanborough Woodstock Oxfordshire OX29 8LN on 3 November 2011 (1 page)
3 November 2011	Secretary's details changed for Mrs Lisa Shiree Mcfall on 8 September 2011 (1 page)
3 November 2011	Registered office address changed from 7 Blenheim Office Park Lower Road Long Hanborough Woodstock Oxfordshire OX29 8LN on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Secretary's details changed for Mrs Lisa Shiree Mcfall on 8 September 2011 (1 page)
3 November 2011	Registered office address changed from 7 Blenheim Office Park Lower Road Long Hanborough Woodstock Oxfordshire OX29 8LN on 3 November 2011 (1 page)
3 November 2011	Secretary's details changed for Mrs Lisa Shiree Mcfall on 8 September 2011 (1 page)
3 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 February 2011	Change of share class name or designation (2 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 February 2011	Change of share class name or designation (2 pages)
22 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Termination of appointment of Graham Lee as a director (1 page)
14 October 2010	Termination of appointment of Arabella Ellis as a director (1 page)
14 October 2010	Termination of appointment of Graham Lee as a director (1 page)
14 October 2010	Termination of appointment of Arabella Ellis as a director (1 page)
24 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 July 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 5,791 (4 pages)
30 July 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 5,791 (4 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 February 2010	Cancellation of shares. Statement of capital on 12 February 2010 GBP 5,791.0 (6 pages)
12 February 2010	Cancellation of shares. Statement of capital on 12 February 2010 GBP 5,791.0 (6 pages)
26 October 2009	Director's details changed for Mark Neville Loftus on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Philippa Frances Dickenson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mark Neville Loftus on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Arabella Ellis on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Philippa Frances Dickenson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Arabella Ellis on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
26 October 2009	Director's details changed for Graham John Lee on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Graham John Lee on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (9 pages)
9 October 2009	Director's details changed for Graham John Lee on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Graham John Lee on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Graham John Lee on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mark Neville Loftus on 1 October 2009 (3 pages)
8 October 2009	Director's details changed (3 pages)
8 October 2009	Director's details changed for Mark Neville Loftus on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Arabella Ellis on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mark Neville Loftus on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Arabella Ellis on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Arabella Ellis on 1 October 2009 (3 pages)
8 October 2009	Director's details changed (3 pages)
28 September 2009	Ad 01/08/09\gbp si [email protected]=64\gbp ic 5208/5272\ (2 pages)
28 September 2009	Ad 01/08/09\gbp si [email protected]=64\gbp ic 5208/5272\ (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 June 2009	Director appointed philippa dickenson (2 pages)
29 June 2009	Director appointed philippa dickenson (2 pages)
18 June 2009	Memorandum and Articles of Association (13 pages)
18 June 2009	Memorandum and Articles of Association (13 pages)
16 June 2009	Company name changed ocg LIMITED\certificate issued on 16/06/09 (2 pages)
16 June 2009	Company name changed ocg LIMITED\certificate issued on 16/06/09 (2 pages)
31 October 2008	Return made up to 24/10/08; full list of members (6 pages)
31 October 2008	Return made up to 24/10/08; full list of members (6 pages)
21 October 2008	Ad 19/09/08\gbp si [email protected]=38.5\gbp ic 5208/5246.5\ (2 pages)
21 October 2008	Ad 19/09/08\gbp si [email protected]=38.5\gbp ic 5208/5246.5\ (2 pages)
30 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 September 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 November 2007	Return made up to 24/10/07; full list of members (7 pages)
12 November 2007	Return made up to 24/10/07; full list of members (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2006	Return made up to 24/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 May 2006	Nc inc already adjusted 14/03/06 (1 page)
26 May 2006	Nc inc already adjusted 14/03/06 (1 page)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Ad 14/03/06--------- Â£ si [email protected]=38 Â£ ic 5500/5538 (2 pages)
8 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Ad 14/03/06--------- Â£ si [email protected]=38 Â£ ic 5500/5538 (2 pages)
1 November 2005	Return made up to 24/10/05; change of members (8 pages)
1 November 2005	Return made up to 24/10/05; change of members (8 pages)
6 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
29 October 2004	Return made up to 24/10/04; full list of members (9 pages)
29 October 2004	Return made up to 24/10/04; full list of members (9 pages)
29 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 October 2003	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 363(288) ‐ Director's particulars changed (10 pages)
29 October 2003	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 363(288) ‐ Director's particulars changed (10 pages)
22 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
10 January 2003	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/03 (9 pages)
10 January 2003	Return made up to 24/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/03 (9 pages)
9 January 2003	Nc inc already adjusted 15/07/02 (1 page)
9 January 2003	Nc inc already adjusted 15/07/02 (1 page)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 December 2002	Ad 11/07/02--------- Â£ si [email protected]=3040 Â£ ic 2535/5575 (3 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Ad 11/07/02--------- Â£ si [email protected]=3040 Â£ ic 2535/5575 (3 pages)
31 December 2002	Ad 23/07/02--------- Â£ si [email protected]=2385 Â£ ic 150/2535 (3 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Ad 23/07/02--------- Â£ si [email protected]=2385 Â£ ic 150/2535 (3 pages)
31 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
19 August 2002	Secretary resigned;director resigned (1 page)
19 August 2002	Secretary resigned;director resigned (1 page)
31 July 2002	Return made up to 24/10/00; full list of members; amend (8 pages)
31 July 2002	Return made up to 24/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
31 July 2002	Return made up to 24/10/01; full list of members 363(288) ‐ Director resigned (9 pages)
31 July 2002	Return made up to 24/10/00; full list of members; amend (8 pages)
15 July 2002	Director resigned (2 pages)
15 July 2002	Director resigned (2 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Particulars of mortgage/charge (3 pages)
15 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
24 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 (8 pages)
24 November 2000	Return made up to 24/10/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 (8 pages)
11 February 2000	New director appointed (2 pages)
11 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
21 January 2000	Accounting reference date extended from 31/03/00 to 31/07/00 (1 page)
3 December 1999	Company name changed oxford consulting solutions LTD.\certificate issued on 06/12/99 (2 pages)
3 December 1999	Company name changed oxford consulting solutions LTD.\certificate issued on 06/12/99 (2 pages)
16 November 1999	Return made up to 24/10/99; full list of members (7 pages)
16 November 1999	Return made up to 24/10/99; full list of members (7 pages)
11 August 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
11 August 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
2 December 1998	Return made up to 24/10/98; no change of members (4 pages)
2 December 1998	Return made up to 24/10/98; no change of members (4 pages)
13 May 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
13 May 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
2 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1997	Return made up to 24/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
31 January 1997	Ad 01/01/97--------- Â£ si [email protected]=74 Â£ ic 2/76 (2 pages)
31 January 1997	Ad 01/01/97--------- Â£ si [email protected]=74 Â£ ic 2/76 (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Secretary resigned (1 page)
24 October 1996	Incorporation (24 pages)
24 October 1996	Incorporation (24 pages)