OLD BANK HOUSE PROPERTIES LIMITED

Company number 00645925

Date	Type	Description	View / Download
24 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
14 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Feb 2002	AA	Accounts for a dormant company made up to 31 March 2001	(2 pages)
22 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	363s	Return made up to 31/05/01; full list of members	(8 pages)
06 Apr 2001	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
13 Dec 2000	288a	New secretary appointed	(2 pages)
25 Aug 2000	363s	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
30 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
18 Aug 1999	288b	Secretary resigned;director resigned	(1 page)
16 Jun 1999	288a	New director appointed	(2 pages)
16 Jun 1999	363s	Return made up to 31/05/99; full list of members 363(288) ‐ Director resigned	(8 pages)
25 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
11 Jun 1998	363s	Return made up to 31/05/98; no change of members	(6 pages)
26 Feb 1998	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
26 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Jun 1997	363s	Return made up to 31/05/97; full list of members	(6 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
20 Feb 1997	287	Registered office changed on 20/02/97 from: ground floor 43 belsize park gardens london NW3 4JJ	(1 page)
24 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(3 pages)
24 Jan 1997	288b	Secretary resigned	(1 page)
24 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)

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