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OLDBOT LIMITED

Company number 03175933

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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)
18 Feb 2003 395 Particulars of mortgage/charge
12 Feb 2003 AA Accounts made up to 30 April 2002
29 Nov 2002 395 Particulars of mortgage/charge
25 Oct 2002 287 Registered office changed on 25/10/02 from: 58 wendover court chiltern street london W1U 7NU
03 Sep 2002 395 Particulars of mortgage/charge
26 Apr 2002 395 Particulars of mortgage/charge
02 Apr 2002 363s Return made up to 21/03/02; full list of members
17 Jan 2002 AA Accounts made up to 30 April 2001
13 Apr 2001 363s Return made up to 21/03/01; full list of members
13 Apr 2001 363(287) Registered office changed on 13/04/01
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 13/04/01
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
04 May 2000 363s Return made up to 21/03/00; full list of members
04 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Feb 2000 AA Accounts for a small company made up to 30 April 1999
30 Mar 1999 363s Return made up to 21/03/99; no change of members
26 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
26 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1999 AA Accounts for a small company made up to 30 April 1998
27 Mar 1998 363s Return made up to 21/03/98; no change of members
11 Jan 1998 AA Accounts for a small company made up to 30 April 1997
09 May 1997 363s Return made up to 21/03/97; full list of members
09 Sep 1996 88(2)R Ad 03/09/96--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1996 224 Accounting reference date notified as 30/04
27 Mar 1996 288 Secretary resigned