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OLDCO (NO.1) LIMITED

Company number 01565718

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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)
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New secretary appointed
11 Jul 2007 288b Secretary resigned
11 Jul 2007 288b Director resigned
02 Nov 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 363a Return made up to 31/07/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 363a Return made up to 31/07/05; full list of members
26 Oct 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 363a Return made up to 31/07/04; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 363a Return made up to 31/07/03; no change of members
03 Oct 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 363a Return made up to 31/07/02; no change of members
10 Jan 2002 395 Particulars of mortgage/charge
14 Dec 2001 155(6)a Declaration of assistance for shares acquisition
24 Oct 2001 AA Full accounts made up to 31 December 2000
07 Aug 2001 363a Return made up to 31/07/01; full list of members
18 Oct 2000 AA Full accounts made up to 31 December 1999
09 Aug 2000 363a Return made up to 31/07/00; no change of members
07 Mar 2000 288b Secretary resigned