Companies House does not verify the accuracy of the information filed

Advanced company search

EX T OLDCO LIMITED

Company number 01597540

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Oct 2011	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 5 October 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AP01	Appointment of Mr John Charles Low as a director on 29 August 2011	View PDF Appointment of Mr John Charles Low as a director on 29 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	TM01	Termination of appointment of William John Payne as a director on 29 August 2011	View PDF Termination of appointment of William John Payne as a director on 29 August 2011 - link opens in a new window - 1 page (1 page)
24 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	288b	Appointment Terminated Director scottish & newcastle breweries(services) LIMITED	View PDF Appointment Terminated Director scottish & newcastle breweries(services) LIMITED - link opens in a new window - 1 page (1 page)
24 Feb 2009	288b	Appointment Terminated Director and Secretary simon aves	View PDF Appointment Terminated Director and Secretary simon aves - link opens in a new window - 1 page (1 page)
13 Feb 2009	288a	Director appointed craig tedford	View PDF Director appointed craig tedford - link opens in a new window - 6 pages (6 pages)
02 Feb 2009	288a	Director appointed william john payne	View PDF Director appointed william john payne - link opens in a new window - 6 pages (6 pages)
28 Jan 2009	288a	Director and secretary appointed anne louise oliver	View PDF Director and secretary appointed anne louise oliver - link opens in a new window - 6 pages (6 pages)
07 Oct 2008	363a	Return made up to 13/09/08; full list of members	View PDF Return made up to 13/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	288b	Appointment Terminate, Director And Secretary Mark Stevens Logged Form	View PDF Appointment Terminate, Director And Secretary Mark Stevens Logged Form - link opens in a new window - 1 page (1 page)
05 Aug 2008	288a	Director and secretary appointed simon howard aves	View PDF Director and secretary appointed simon howard aves - link opens in a new window - 6 pages (6 pages)
25 Jul 2008	288c	Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ	View PDF Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: wellgarth masham ripon n yorkshire HG4 4DX	View PDF Registered office changed on 22/11/07 from: wellgarth masham ripon n yorkshire HG4 4DX - link opens in a new window - 1 page (1 page)
27 Sep 2007	363a	Return made up to 13/09/07; full list of members	View PDF Return made up to 13/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
26 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	363s	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
11 Oct 2006	363(288)	Director's particulars changed
14 Jul 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
27 Sep 2005	363s	Return made up to 13/09/05; full list of members	View PDF Return made up to 13/09/05; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?