Advanced company searchLink opens in new window

OLDCO (NO.102) LIMITED

Company number 01080130

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2010 AP01 Appointment of Howard Steeples as a director
04 Oct 2010 AP01 Appointment of Simon Rupert Howard Rice as a director
04 Oct 2010 AP01 Appointment of Mr Christopher Ros Stewart Birrell as a director
01 Oct 2010 AP01 Appointment of George Boden as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 AD01 Registered office address changed from One Hundred Whitechapel London E1 1JG on 19 January 2010
19 Jan 2010 CH04 Secretary's details changed
19 Jan 2010 CH02 Director's details changed
18 Dec 2009 MISC Section 519
13 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
25 Oct 2009 AA Full accounts made up to 31 December 2008
21 Oct 2008 363a Return made up to 13/10/08; change of members
31 Jul 2008 AA Full accounts made up to 31 December 2007
29 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 363a Return made up to 13/10/07; full list of members
23 Jul 2007 MEM/ARTS Memorandum and Articles of Association
21 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 AA Full accounts made up to 31 December 2005
02 Nov 2006 363a Return made up to 13/10/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 363a Return made up to 13/10/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
20 Oct 2004 363a Return made up to 13/10/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 363a Return made up to 13/10/03; full list of members