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OLD LIMITED

Company number 02837349

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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)
26 Aug 1999 363s Return made up to 19/07/99; no change of members
08 Jan 1999 AA Full accounts made up to 31 December 1997
20 Oct 1998 363s Return made up to 19/07/98; no change of members
09 Apr 1998 AA Full accounts made up to 31 December 1996
12 Aug 1997 363s Return made up to 19/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1997 AA Full accounts made up to 31 December 1995
16 Aug 1996 287 Registered office changed on 16/08/96 from: 18 st george street hanover square london W1R 0LL
05 Aug 1996 363b Return made up to 19/07/96; no change of members
27 Sep 1995 AA Full accounts made up to 31 December 1994
12 Sep 1995 363s Return made up to 19/07/95; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Jul 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
27 Jul 1994 363s Return made up to 19/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/07/94; full list of members
01 Jul 1994 225(1) Accounting reference date extended from 31/07 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/07 to 31/12
31 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Sep 1993 88(2)R Ad 19/07/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/07/93--------- £ si 98@1=98 £ ic 2/100
22 Aug 1993 287 Registered office changed on 22/08/93 from: 4 bishops ave northwood middx HA6 3DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/08/93 from: 4 bishops ave northwood middx HA6 3DG
22 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1993 NEWINC Incorporation