OLDCO (NO.100) LIMITED

Company number 00901031

Date	Type	Description	View / Download
04 Oct 2010	AP01	Appointment of Mr Duncan James Gordon Vinten as a director	(3 pages)
04 Oct 2010	AP01	Appointment of Howard Steeples as a director	(3 pages)
04 Oct 2010	AP01	Appointment of Simon Rupert Howard Rice as a director	(3 pages)
04 Oct 2010	AP01	Appointment of Mr Christopher Ros Stewart Birrell as a director	(3 pages)
01 Oct 2010	AP01	Appointment of George Boden as a director	(3 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
19 Jan 2010	AD01	Registered office address changed from One Hundred Whitechapel London E1 1JG on 19 January 2010	(2 pages)
19 Jan 2010	CH04	Secretary's details changed	(3 pages)
19 Jan 2010	CH02	Director's details changed	(3 pages)
18 Dec 2009	MISC	Section 519	(1 page)
13 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	(14 pages)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
21 Oct 2008	363a	Return made up to 13/10/08; change of members	(5 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
25 Oct 2007	363a	Return made up to 13/10/07; full list of members	(5 pages)
23 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
02 Nov 2006	363a	Return made up to 13/10/06; full list of members	(5 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
21 Oct 2005	363a	Return made up to 13/10/05; full list of members	(5 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
20 Oct 2004	363a	Return made up to 13/10/04; full list of members	(5 pages)