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ERNEST OLDCORN LIMITED

Company number 02088051

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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)
15 Aug 2006 287 Registered office changed on 15/08/06 from: neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2006 225 Accounting reference date extended from 28/02/06 to 31/07/06
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New secretary appointed;new director appointed
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
09 Aug 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2005 363s Return made up to 03/09/05; full list of members
14 Sep 2005 AA Full accounts made up to 28 February 2005
21 Sep 2004 363s Return made up to 03/09/04; full list of members
16 Sep 2004 AA Full accounts made up to 29 February 2004
10 Oct 2003 AA Full accounts made up to 28 February 2003
10 Oct 2003 363s Return made up to 03/09/03; full list of members
10 Sep 2002 363s Return made up to 03/09/02; full list of members
30 Aug 2002 AA Full accounts made up to 28 February 2002