OLDCO (NO.1) LIMITED

Company number 01565718

Date	Type	Description	View / Download
14 Jan 2009	288b	Appointment terminated secretary whitechapel corporate secretary LIMITED	(1 page)
14 Jan 2009	288b	Appointment terminated director whitechapel corporate director LIMITED	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from one hundred whitechapel road london E1 1JG	(1 page)
20 Aug 2008	363a	Return made up to 31/07/08; full list of members	(5 pages)
01 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
31 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 May 2008	288a	Secretary appointed whitechapel corporate secretary LIMITED	(2 pages)
02 May 2008	288a	Director appointed whitechapel corporate director LIMITED	(3 pages)
02 May 2008	288b	Appointment terminated director duncan vinten	(1 page)
02 May 2008	288b	Appointment terminated director howard steeples	(1 page)
02 May 2008	288b	Appointment terminated director peter gray	(1 page)
02 May 2008	288b	Appointment terminated director and secretary simon cole	(1 page)
02 May 2008	288b	Appointment terminated director george boden	(1 page)
02 May 2008	288b	Appointment terminated director christopher birrell	(1 page)
08 Jan 2008	288b	Director resigned	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 2007	363a	Return made up to 31/07/07; full list of members	(8 pages)
18 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 28/06/07
13 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
13 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
12 Jul 2007	288a	New director appointed	(3 pages)
12 Jul 2007	288a	New director appointed	(3 pages)

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