OFFICERS ASSOCIATION (AUXILIARY) LIMITED


Registered number: 00169743
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Name: OFFICERS ASSOCIATION (AUXILIARY) LIMITED
OA ADVANCE LTD
Address: 1ST FLOOR MOUNTBARROW HOUSE, 6-20 ELIZABETH STREET, LONDON, SW1W 9RB
Incorporation Date: 1920-08-19

Company status: Active


Company Documents

date name form type
2018-04-30 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES CS01
2018-04-23 30/09/17 TOTAL EXEMPTION FULL AA
2017-09-23 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2017-04-03 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-23 COMPANY NAME CHANGED OFFICERS ASSOCIATION (AUXILIARY) LIMITEDCERTIFICATE ISSUED ON 23/09/17 CERTNM
2017-05-10 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES CS01
2016-02-12 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-04 29/04/16 FULL LIST AR01
2015-06-02 SECRETARY APPOINTED MRS JOANNE MARGARET KILLIP AP03
2015-06-02 APPOINTMENT TERMINATED, SECRETARY HUGH BOSCAWEN TM02
2015-06-09 30/09/14 TOTAL EXEMPTION SMALL AA
2015-05-07 29/04/15 FULL LIST AR01
2015-06-02 DIRECTOR APPOINTED MRS JOANNE MARGARET KILLIP AP01
2015-06-02 APPOINTMENT TERMINATED, DIRECTOR HUGH BOSCAWEN TM01
2014-03-10 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HOLLOWAY / 21/03/2014 CH01
2014-04-29 29/04/14 FULL LIST AR01
2013-07-08 APPOINTMENT TERMINATED, SECRETARY ANTHONY BLAKE TM02
2013-08-02 APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERELL TM01
2013-04-08 FULL ACCOUNTS MADE UP TO 30/09/12 AA
2013-09-23 DIRECTOR APPOINTED MR LEE HOLLOWAY AP01
2013-05-21 SECRETARY APPOINTED MR HUGH GEOFFREY ROBERT BOSCAWEN AP03
2013-11-05 SECTION 519 MISC
2013-07-08 29/04/13 FULL LIST AR01
2013-08-02 APPOINTMENT TERMINATED, DIRECTOR LAURENCE HOPKINS TM01
2012-05-23 FULL ACCOUNTS MADE UP TO 30/09/11 AA
2012-04-30 29/04/12 FULL LIST AR01
2012-04-30 APPOINTMENT TERMINATED, DIRECTOR SHEILA HAUGHTON TM01
2012-04-30 DIRECTOR APPOINTED HUGH GEOFFREY ROBERT BOSCAWEN AP01
2011-06-09 FULL ACCOUNTS MADE UP TO 30/09/10 AA
2011-05-09 29/04/11 FULL LIST AR01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA ELIZABETH HAUGHTON / 29/04/2010 CH01
2010-05-25 29/04/10 FULL LIST AR01
2010-05-24 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACOCK TM01
2010-05-25 DIRECTOR APPOINTED LAURENCE CHARLES HOPKINS AP01
2010-06-07 FULL ACCOUNTS MADE UP TO 30/09/09 AA
2009-03-26 FULL ACCOUNTS MADE UP TO 30/09/08 AA
2009-05-07 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS 363a
2009-05-07 APPOINTMENT TERMINATED DIRECTOR JOHN HOLLOWOOD 288b
2009-05-07 DIRECTOR APPOINTED MS SHEILA ELIZABETH HAUGHTON 288a
2008-10-02 SECRETARY APPOINTED MR ANTHONY DESMOND BLAKE 288a
2008-04-30 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, MOUNTBARROW HOUSE, 6 - 20 ELIZABETH STREET, LONDON, SW1W 9RB 287
2008-06-30 FULL ACCOUNTS MADE UP TO 30/09/07 AA
2008-03-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTHERELL / 17/03/2008 288c
2008-05-01 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS 363a
2008-10-02 APPOINTMENT TERMINATED SECRETARY FREDERICK STONEHAM 288b
2007-04-04 REGISTERED OFFICE CHANGED ON 04/04/07 FROM:48 PALL MALL, LONDON, SW1Y 5JY 287
2007-04-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-02 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS 363a
2007-05-17 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-07-31 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-30 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363s
2005-03-02 DIRECTOR RESIGNED 288b
2005-05-03 NEW DIRECTOR APPOINTED 288a
2005-05-24 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363s
2005-07-01 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-20 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-09 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2003-08-16 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-07-09 NEW DIRECTOR APPOINTED 288a

Last update: 2018-10-21 09:50:13