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OLDROYD INVESTMENTS LIMITED

Company number 03422254

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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)
15 Jan 2004 395 Particulars of mortgage/charge
29 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
29 Aug 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Aug 2002 363s Return made up to 20/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
20 Aug 2001 363s Return made up to 20/08/01; full list of members
  • 363(287) ‐ Registered office changed on 20/08/01
13 Jun 2001 AA Accounts for a small company made up to 30 September 2000
01 Mar 2001 395 Particulars of mortgage/charge
22 Aug 2000 363s Return made up to 20/08/00; full list of members
15 May 2000 AA Accounts for a small company made up to 30 September 1999
16 Sep 1999 363s Return made up to 20/08/99; no change of members
21 Apr 1999 AA Accounts for a small company made up to 30 September 1998
01 Sep 1998 363s Return made up to 20/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/09/98
  • 363(353) ‐ Location of register of members address changed
01 Sep 1997 225 Accounting reference date extended from 31/08/98 to 30/09/98
01 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1997 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
01 Sep 1997 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 Aug 1997 288b Secretary resigned
26 Aug 1997 288b Director resigned
26 Aug 1997 288a New secretary appointed
26 Aug 1997 288a New director appointed
26 Aug 1997 287 Registered office changed on 26/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Aug 1997 NEWINC Incorporation