OLDBURY UK LIMITED

Company number 01625694

Date	Type	Description	View / Download
12 Jun 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
25 Feb 2003	363s	Return made up to 14/02/03; full list of members	(7 pages)
16 Jun 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
16 Jun 2002	AUD	Auditor's resignation	(1 page)
22 Feb 2002	363s	Return made up to 14/02/02; full list of members	(6 pages)
28 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: arbor house broadway north walsall west midlands WS1 2AN	(1 page)
11 Sep 2001	AUD	Auditor's resignation	(1 page)
25 Jan 2001	CERTNM	Company name changed oldbury components LIMITED\certificate issued on 25/01/01	(2 pages)
23 Jan 2001	225	Accounting reference date extended from 31/03/01 to 30/09/01	(1 page)
27 Nov 2000	363s	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
31 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
30 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
17 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
08 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
02 Aug 2000	287	Registered office changed on 02/08/00 from: school of art 26/28 goodall street walsall W. midlands WS1 1QL	(1 page)
10 Nov 1999	363s	Return made up to 30/09/99; full list of members	(6 pages)
27 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
23 Oct 1998	363s	Return made up to 30/09/98; no change of members	(4 pages)
03 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
16 Jul 1998	288b	Director resigned	(1 page)
23 Oct 1997	363s	Return made up to 30/09/97; full list of members	(6 pages)
05 Jun 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)