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OLD COMPANY 9 LIMITED

Company number 03272310

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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)
24 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
09 Jul 2012	TM01	Termination of appointment of Douglas Laird as a director	View PDF Termination of appointment of Douglas Laird as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012	CH01	Director's details changed for Andrew Phillip Churchill on 26 January 2012	View PDF Director's details changed for Andrew Phillip Churchill on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Dec 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	CH01	Director's details changed for Brian Douglas Carpenter on 19 December 2011	View PDF Director's details changed for Brian Douglas Carpenter on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
10 Feb 2011	TM01	Termination of appointment of Nigel Dorning as a director	View PDF Termination of appointment of Nigel Dorning as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	View PDF Annual return made up to 18 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
26 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	View PDF Annual return made up to 18 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2009	AP01	Appointment of David Frederick Overall as a director	View PDF Appointment of David Frederick Overall as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009	View PDF Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Brian Douglas Carpenter on 1 October 2009	View PDF Director's details changed for Brian Douglas Carpenter on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Andrew Phillip Churchill on 1 October 2009	View PDF Director's details changed for Andrew Phillip Churchill on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Douglas Stuart Laird on 1 October 2009	View PDF Director's details changed for Douglas Stuart Laird on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Nigel Robert Dorning on 1 October 2009	View PDF Director's details changed for Nigel Robert Dorning on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
28 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	288c	Secretary's change of particulars / jeanette clarke / 09/01/2009	View PDF Secretary's change of particulars / jeanette clarke / 09/01/2009 - link opens in a new window - 1 page (1 page)
28 Oct 2008	363a	Return made up to 18/10/08; full list of members	View PDF Return made up to 18/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from st helen' s 1 undershaft london EC3A 8ND	View PDF Registered office changed on 28/10/2008 from st helen' s 1 undershaft london EC3A 8ND - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
23 Oct 2007	363a	Return made up to 18/10/07; full list of members	View PDF Return made up to 18/10/07; full list of members - link opens in a new window - 3 pages (3 pages)

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