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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)
18 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
20 Oct 2006 363a Return made up to 18/10/06; full list of members
05 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
15 Nov 2005 363a Return made up to 18/10/05; full list of members
15 Nov 2005 287 Registered office changed on 15/11/05 from: st helen s 1 undershaft london EC3A 8ND
15 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
16 Nov 2004 363s Return made up to 18/10/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
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
06 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Nov 2003 363s Return made up to 18/10/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
12 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2002 363s Return made up to 18/10/02; full list of members
  • 363(287) ‐ Registered office changed on 06/11/02
31 May 2002 AA Accounts for a dormant company made up to 31 December 2001
29 Oct 2001 363s Return made up to 18/10/01; full list of members
04 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Oct 2000 363s Return made up to 18/10/00; full list of members
08 Jun 2000 AA Accounts for a dormant company 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
05 Nov 1999 363a Return made up to 18/10/99; bulk list available separately
08 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998