OLD COMPANY 16 LIMITED

Company number 02651479

Date	Type	Description	View / Download
29 Dec 2011	TM01	Termination of appointment of Richard Hextall as a director	(2 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
08 Dec 2011	CC04	Statement of company's objects	(2 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
11 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
09 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
19 Oct 2009	CH01	Director's details changed for Richard Anthony Hextall on 1 October 2009	(3 pages)
18 Oct 2009	CH01	Director's details changed for James Le Tall Illingworth on 1 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Steven Roy Mcmurray on 1 October 2009	(3 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009	(3 pages)
12 Oct 2009	TM01	Termination of appointment of Martin Hewett as a director	(1 page)
11 Jul 2009	288c	Director's change of particulars / james illingworth / 03/07/2009	(1 page)
30 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
30 Jan 2009	288c	Secretary's change of particulars / jeanette mansell / 29/01/2009	(1 page)
30 Jan 2009	353	Location of register of members	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from st helen's one undershaft london EC3A 8ND	(1 page)
14 Jan 2009	288c	Secretary's change of particulars / jeanette clarke / 09/01/2009	(1 page)
28 Dec 2008	288a	Director appointed steven roy mcmurray	(3 pages)
21 Dec 2008	288b	Appointment terminated director charles philipps	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(10 pages)
15 Jan 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Jan 2007	363a	Return made up to 10/01/07; full list of members	(3 pages)