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OLD ESTATES LIMITED

Company number 00656654

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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)
16 Dec 2008 288a Director appointed robin harwin butcher
01 Nov 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 30/06/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 30/06/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 30/06/06; full list of members
04 May 2006 288c Secretary's particulars changed;director's particulars changed
03 Feb 2006 287 Registered office changed on 03/02/06 from: fourth floor centre heights, 137 finchley road, london, NW3 6JG
03 Nov 2005 AA Full accounts made up to 31 December 2004
23 Sep 2005 288c Director's particulars changed
06 Jul 2005 363s Return made up to 30/06/05; full list of members
16 Dec 2004 288b Director resigned
02 Sep 2004 288a New director appointed
19 Aug 2004 363s Return made up to 30/06/04; full list of members
27 Jul 2004 395 Particulars of mortgage/charge
25 Jun 2004 155(6)a Declaration of assistance for shares acquisition
25 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 317 facility agr b 24/05/04
25 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture & guarantee 24/05/04
14 Jun 2004 CERTNM Company name changed comilla developments LIMITED\certificate issued on 14/06/04
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge
10 Jun 2004 403a Declaration of satisfaction of mortgage/charge