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R. OLDERSHAW & CO.

Company number 00794059

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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)
04 Dec 2004 395 Particulars of mortgage/charge
29 May 2004 395 Particulars of mortgage/charge
27 Apr 2004 288a New secretary appointed
27 Apr 2004 288a New director appointed
20 Apr 2004 288b Secretary resigned;director resigned
15 Mar 2004 363s Return made up to 01/12/03; full list of members
28 Feb 2003 363s Return made up to 01/12/02; full list of members
10 Dec 2001 363s Return made up to 01/12/01; full list of members
08 Jan 2001 363s Return made up to 01/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Jan 2000 363s Return made up to 01/12/99; full list of members
09 Dec 1998 363s Return made up to 01/12/98; full list of members
17 Dec 1997 363s Return made up to 01/12/97; no change of members
04 Feb 1997 363s Return made up to 12/12/96; no change of members
07 Oct 1996 287 Registered office changed on 07/10/96 from: manor lodge derby road stanley derby derbyshire DE7 6EX
30 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
20 Mar 1996 363a Return made up to 17/12/95; full list of members
30 Mar 1995 363a Return made up to 17/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Feb 1994 287 Registered office changed on 02/02/94 from: hollies farm morley road chaddesden derby DE2 4RA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/02/94 from: hollies farm morley road chaddesden derby DE2 4RA
15 Jan 1994 363s Return made up to 12/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/93; full list of members
18 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Feb 1993 363a Return made up to 17/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/92; no change of members
19 Dec 1991 363s Return made up to 12/12/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/91; no change of members
17 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned