OLD COMPANY 7 LIMITED

Company number 01959070

Date	Type	Description	View / Download
16 Oct 2001	287	Registered office changed on 16/10/01 from: 1 undershaft london EC3A 8ND	(1 page)
20 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
01 Jun 2001	288b	Director resigned	(1 page)
17 Apr 2001	288c	Secretary's particulars changed	(1 page)
21 Feb 2001	CERTNM	Company name changed haven aul LIMITED\certificate issued on 21/02/01	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288a	New director appointed	(2 pages)
10 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
02 Aug 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	287	Registered office changed on 21/06/00 from: one whittington avenue london EC3V 1PH	(1 page)
21 Jun 2000	363s	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
08 Jun 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
29 Jan 2000	288c	Secretary's particulars changed	(1 page)
23 Jan 2000	288c	Director's particulars changed	(1 page)
12 Jan 2000	288a	New director appointed	(2 pages)
08 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2000	288b	Director resigned	(1 page)