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OLD COMPANY 15 LIMITED

Company number 03206883

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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)
20 Jul 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363s Return made up to 03/06/04; full list of members
19 Apr 2004 288b Director resigned
19 Apr 2004 288a New director appointed
16 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned
03 Jul 2003 363s Return made up to 03/06/03; full list of members
22 Mar 2003 AA Full accounts made up to 31 December 2002
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2002 363s Return made up to 03/06/02; full list of members
  • 363(287) ‐ Registered office changed on 21/06/02
31 May 2002 AA Full accounts made up to 31 December 2001
28 Jun 2001 363s Return made up to 03/06/01; full list of members
04 Jun 2001 AA Full accounts made up to 31 December 2000
24 Jul 2000 363s Return made up to 03/06/00; full list of members
  • 363(287) ‐ Registered office changed on 24/07/00
08 Jun 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 287 Registered office changed on 07/06/00 from: one whittington avenue london EC3V 1PH
15 Feb 2000 288c Secretary's particulars changed
08 Jun 1999 363a Return made up to 03/06/99; full list of members
07 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Jun 1999 288b Secretary resigned
02 Jun 1999 288a New secretary appointed
05 May 1999 287 Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE
12 Aug 1998 288a New secretary appointed
07 Aug 1998 288b Secretary resigned
21 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997