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OLD COMPANY 21 LIMITED

Company number 00089032

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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)
29 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 24,438,375.2	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 24,438,375.2 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
10 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	CH01	Director's details changed for Ms Rachel Louise Spencer on 1 October 2009	View PDF Director's details changed for Ms Rachel Louise Spencer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	CH01	Director's details changed for Victoria Mary Hull on 1 October 2009	View PDF Director's details changed for Victoria Mary Hull on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	View PDF Secretary's details changed for Invensys Secretaries Limited on 16 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010	View PDF Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 18 February 2010	View PDF Secretary's details changed for Invensys Secretaries Limited on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
13 Mar 2009	AAMD	Amended accounts made up to 31 March 2008	View PDF Amended accounts made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
09 Apr 2008	AAMD	Amended full accounts made up to 31 March 2007	View PDF Amended full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2007	363a	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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