- Company Overview for OLD COMPANY 10 LIMITED (00785843)
- Filing history for OLD COMPANY 10 LIMITED (00785843)
- People for OLD COMPANY 10 LIMITED (00785843)
- Charges for OLD COMPANY 10 LIMITED (00785843)
- More for OLD COMPANY 10 LIMITED (00785843)
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) |
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17 Jul 2007 | 288a | New director appointed | |
17 Jul 2007 | 288a | New secretary appointed | |
17 Jul 2007 | 288a | New director appointed | |
17 Jul 2007 | 287 | Registered office changed on 17/07/07 from: 14 fenchurch avenue london EC3M 5AT | |
17 Jul 2007 | 288b | Director resigned | |
17 Jul 2007 | 288b | Director resigned | |
17 Jul 2007 | 288b | Secretary resigned;director resigned | |
30 Apr 2007 | 363a | Return made up to 28/04/07; full list of members | |
28 Mar 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
11 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
16 May 2006 | 363a | Return made up to 28/04/06; full list of members | |
13 Mar 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
21 Sep 2005 | RESOLUTIONS |
Resolutions
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21 Sep 2005 | 88(2)R | Ad 02/09/05--------- £ si 18000@1=18000 £ ic 316500/334500 | |
11 May 2005 | 363s | Return made up to 28/04/05; full list of members | |
14 Mar 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
20 May 2004 | 88(2)R | Ad 22/04/04--------- £ si 12000@1 | |
08 May 2004 | 363s | Return made up to 28/04/04; full list of members | |
15 Mar 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
14 May 2003 | 363s | Return made up to 28/04/03; full list of members | |
19 Mar 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
20 May 2002 | 363s | Return made up to 10/05/02; full list of members | |
11 Apr 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
22 Mar 2002 | 288b | Director resigned | |
28 Feb 2002 | AA | Group of companies' accounts made up to 31 December 2000 |