Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OLDIE PUBLICATIONS LIMITED

Company number 02649845

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2004 122 Conve 22/03/04
29 Mar 2004 123 £ nc 1500000/1680000 22/03/04
22 Mar 2004 288b Director resigned
05 Mar 2004 288a New director appointed
19 Nov 2003 363s Return made up to 30/09/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 Sep 2003 288b Secretary resigned
10 Sep 2003 288a New secretary appointed
05 Aug 2003 AA Full accounts made up to 30 September 2002
14 Oct 2002 363s Return made up to 30/09/02; no change of members
04 Oct 2002 288b Secretary resigned
31 May 2002 288a New secretary appointed
29 Apr 2002 225 Accounting reference date extended from 30/06/02 to 30/09/02
22 Jan 2002 AA Full accounts made up to 30 June 2001
10 Jan 2002 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director resigned
16 Oct 2001 AUD Auditor's resignation
21 Sep 2001 287 Registered office changed on 21/09/01 from: lion house red lion street london WC1R 4GB
21 Sep 2001 287 Registered office changed on 21/09/01 from: lynton house 7-12 tavistock square london WC1H 9LT
08 Aug 2001 395 Particulars of mortgage/charge
31 Jul 2001 AA Accounts for a small company made up to 30 June 2000
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
05 Jul 2001 88(2)R Ad 29/06/01--------- £ si 500000@1=500000 £ ic 720000/1220000
05 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions