OLDCO (NO.101) LIMITED

Company number 01322018

Date	Type	Description	View / Download
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	(10 pages)
26 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(14 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)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
06 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
07 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Jul 2007	363a	Return made up to 30/06/07; full list of members	(5 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
18 Jul 2006	363a	Return made up to 30/06/06; full list of members	(5 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
20 Jul 2005	363a	Return made up to 30/06/05; full list of members	(5 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
13 Jul 2004	363a	Return made up to 30/06/04; full list of members	(5 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
10 Jul 2003	363a	Return made up to 30/06/03; full list of members	(5 pages)
03 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)