- Company Overview for OLD COMPANY 13 LIMITED (02862971)
- Filing history for OLD COMPANY 13 LIMITED (02862971)
- People for OLD COMPANY 13 LIMITED (02862971)
- More for OLD COMPANY 13 LIMITED (02862971)
| 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) |
|---|---|---|---|
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 19 Oct 2009 | CH01 | Director's details changed for Richard Anthony Hextall on 1 October 2009 | |
| 18 Oct 2009 | CH01 | Director's details changed for James Le Tall Illingworth on 1 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Steven Roy Mcmurray on 1 October 2009 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 | |
| 07 Oct 2009 | MISC | Section 519 | |
| 11 Jul 2009 | 288c | Director's change of particulars / james illingworth / 03/07/2009 | |
| 28 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Jan 2009 | 288c | Secretary's change of particulars / jeanette clarke / 09/01/2009 | |
| 28 Dec 2008 | 288a | Director appointed steven roy mcmurray | |
| 21 Dec 2008 | 288b | Appointment terminated director charles philipps | |
| 29 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 29 Oct 2008 | 287 | Registered office changed on 29/10/2008 from st helen`s 1 undershaft london EC3A 8ND | |
| 25 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 23 Oct 2007 | 363a | Return made up to 15/10/07; full list of members | |
| 18 Apr 2007 | AA | Full accounts made up to 31 December 2006 | |
| 17 Oct 2006 | 363a | Return made up to 15/10/06; full list of members | |
| 05 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
| 22 Jun 2006 | 288c | Director's particulars changed | |
| 17 Oct 2005 | 363a | Return made up to 15/10/05; full list of members | |
| 13 Apr 2005 | 288c | Director's particulars changed | |
| 11 Mar 2005 | AA | Full accounts made up to 31 December 2004 | |
| 26 Oct 2004 | 363s | Return made up to 15/10/04; full list of members | |
| 10 May 2004 | 288a | New secretary appointed |