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OLD COMPANY 7 LIMITED

Company number 01959070

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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)
27 Aug 2015 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 27 August 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
02 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
16 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
30 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2011 CC04 Statement of company's objects
29 Dec 2011 AP01 Appointment of Mr Steven Roy Mcmurray as a director
29 Dec 2011 AP01 Appointment of Mr Paul Charles Horncastle as a director
29 Dec 2011 TM01 Termination of appointment of Simon Beale as a director
29 Dec 2011 TM01 Termination of appointment of James Illingworth as a director
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for James Le Tall Illingworth on 22 May 2011
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Simon Charles Waldegrave Beale on 1 October 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Oct 2009 CH01 Director's details changed for James Le Tall Illingworth on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009
12 Oct 2009 TM01 Termination of appointment of Martin Hewett as a director
11 Jul 2009 288c Director's change of particulars / james illingworth / 03/07/2009