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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 May 2009 288c Secretary's change of particulars / jeanette mansell / 26/05/2009
26 May 2009 363a Return made up to 22/05/09; full list of members
14 Jan 2009 288c Secretary's change of particulars / jeanette clarke / 09/01/2009
05 Sep 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 22/05/08; full list of members
29 May 2008 288c Secretary's change of particulars / jeanette clarke / 28/05/2008
29 May 2008 287 Registered office changed on 29/05/2008 from st helens 1 undershaft london EC3A 8ND
04 Jun 2007 363a Return made up to 22/05/07; full list of members
18 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
15 Aug 2006 288b Director resigned
11 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Jun 2006 363a Return made up to 22/05/06; full list of members
14 Dec 2005 288c Director's particulars changed
15 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 363a Return made up to 22/05/05; full list of members
01 Dec 2004 288b Secretary resigned
01 Dec 2004 288a New secretary appointed
14 Jun 2004 363s Return made up to 22/05/04; full list of members
24 Feb 2004 AA Full accounts made up to 31 December 2003
07 Jun 2003 363s Return made up to 22/05/03; full list of members
04 Jun 2003 AA Full accounts made up to 31 December 2002
15 Nov 2002 288c Secretary's particulars changed
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 AA Full accounts made up to 31 December 2001
30 May 2002 363s Return made up to 22/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed