OLD COMPANY 2 LIMITED

Company number 03407299

Date	Type	Description	View / Download
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Aug 2016	AP03	Appointment of Mrs Frances Moule as a secretary on 9 August 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016	(1 page)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 60,000	(4 pages)
20 Oct 2015	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015	(1 page)
27 Aug 2015	AD01	Registered office address changed from St Helens 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 27 August 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Vladimir Francis John Mirosevic Sorgo as a director on 1 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Elizabeth Caroll Graham as a director on 1 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Iain Mark Andrew Cotton as a director on 1 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 60,000	(8 pages)
14 Jul 2015	TM01	Termination of appointment of David Glenn Turner as a director on 1 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Iain James Henstridge as a director on 1 July 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Feb 2015	TM01	Termination of appointment of Allan Robert Norton as a director on 2 February 2015	(1 page)
17 Nov 2014	TM01	Termination of appointment of David Frederick Overall as a director on 13 November 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 60,000	(10 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Mar 2014	AP01	Appointment of Mr David Glenn Turner as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Travis Alfred Bowles as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Mr David Frederick Overall as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(7 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Mar 2013	AP01	Appointment of Anthony Malcolm Foster as a director	(2 pages)
16 Jan 2013	CH01	Director's details changed for Allan Robert Norton on 15 January 2013	(2 pages)
08 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)