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OLDIE PUBLICATIONS LIMITED

Company number 02649845

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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)
17 Aug 2015	MR01	Registration of charge 026498450005, created on 10 August 2015	View PDF Registration of charge 026498450005, created on 10 August 2015 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,680	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,680 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2014	TM01	Termination of appointment of Richard Ingrams as a director	View PDF Termination of appointment of Richard Ingrams as a director - link opens in a new window - 1 page (1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,680	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1,680 - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	AD01	Registered office address changed from Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 22 March 2013	View PDF Registered office address changed from Mackrell Turner Garrett Inigo Place 31 Bedford Street London WC2E 9EY on 22 March 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
15 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	SH19	Statement of capital on 3 February 2011 GBP 1,680	View PDF Statement of capital on 3 February 2011 GBP 1,680 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Feb 2011	CAP-SS	Solvency statement dated 30/11/10	View PDF Solvency statement dated 30/11/10 - link opens in a new window - 1 page (1 page)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 37 pages (37 pages)
30 Dec 2010	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
18 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2010	CH01	Director's details changed for Richard Reid Ingrams on 30 September 2010	View PDF Director's details changed for Richard Reid Ingrams on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH03	Secretary's details changed for Mr Keith John Provins on 30 September 2010	View PDF Secretary's details changed for Mr Keith John Provins on 30 September 2010 - link opens in a new window - 1 page (1 page)
22 Mar 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)

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OLDIE PUBLICATIONS LIMITED

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