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OLD COMPANY 10 LIMITED

Company number 00785843

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
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