OLDCO (03682911) LIMITED

Company number 03682911

Date	Type	Description	View / Download
03 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 50,000	(5 pages)
17 Dec 2013	MR01	Registration of charge 036829110010	(69 pages)
24 Sep 2013	AA	Audit exemption subsidiary accounts made up to 30 December 2012	(11 pages)
24 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/12	(29 pages)
24 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/12	(1 page)
24 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/12	(2 pages)
08 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
17 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
04 Jul 2012	TM01	Termination of appointment of Derek Playford as a director	(1 page)
11 Apr 2012	AA	Full accounts made up to 2 October 2011	(14 pages)
22 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(6 pages)
07 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Feb 2011	AA	Full accounts made up to 3 October 2010	(15 pages)
04 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(6 pages)
04 Jan 2011	CH01	Director's details changed for Ashley John Herman on 1 September 2010	(2 pages)
08 Oct 2010	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 8 October 2010	(2 pages)
05 Oct 2010	CERTNM	Company name changed capital breaks LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-10-04	(2 pages)
05 Oct 2010	CONNOT	Change of name notice	(2 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Aug 2010	CC04	Statement of company's objects	(2 pages)
24 Aug 2010	TM02	Termination of appointment of Kevin Mansfield as a secretary	(2 pages)
24 Aug 2010	AP01	Appointment of Mr Derek Louis Playford as a director	(3 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
28 May 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)