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OLDHAM SEALS LIMITED

Company number 00806906

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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)
13 Jan 2011 AA Accounts for a small company made up to 30 April 2010
24 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2010 MEM/ARTS Memorandum and Articles of Association
25 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 CC04 Statement of company's objects
25 Jun 2010 SH08 Change of share class name or designation
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Christopher Gordon Richard Oldham on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Nicholas per Oldham on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Anita Margaretha Oldham on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Anthony Gordon Oldham on 30 April 2010
22 Jan 2010 AA Accounts for a small company made up to 30 April 2009
08 Jul 2009 288c Director's change of particulars / nicholas oldham / 15/12/2003
18 May 2009 363a Return made up to 30/04/09; full list of members
18 May 2009 288c Director's change of particulars / christopher oldham / 01/10/2008
22 Apr 2009 287 Registered office changed on 22/04/2009 from 3 east pallant chichester west sussex PO19 1TR
16 Dec 2008 AA Accounts for a medium company made up to 30 April 2008
27 May 2008 363s Return made up to 30/04/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
27 Nov 2007 AA Accounts for a small company made up to 30 April 2007
08 Jun 2007 363s Return made up to 30/04/07; no change of members
26 Feb 2007 AA Accounts for a small company made up to 30 April 2006
11 May 2006 363s Return made up to 30/04/06; full list of members
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
27 May 2005 363s Return made up to 30/04/05; no change of members
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004