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OLDFIELD ESTATE COMPANY LTD

Company number 03772356

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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)
22 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
30 May 2006 363a Return made up to 18/05/06; full list of members
04 May 2006 395 Particulars of mortgage/charge
04 May 2006 395 Particulars of mortgage/charge
13 Mar 2006 AA Total exemption full accounts made up to 30 September 2005
11 Oct 2005 287 Registered office changed on 11/10/05 from: blackmoss court black moss road dunham massey altrincham cheshire WA14 5RG
04 Jul 2005 363s Return made up to 18/05/05; full list of members
27 Apr 2005 AA Total exemption full accounts made up to 30 September 2004
23 Apr 2005 395 Particulars of mortgage/charge
24 Jun 2004 363s Return made up to 18/05/04; full list of members
28 Nov 2003 AA Total exemption full accounts made up to 30 September 2003
04 Oct 2003 395 Particulars of mortgage/charge
09 Jun 2003 363s Return made up to 18/05/03; full list of members
30 Nov 2002 AA Total exemption full accounts made up to 30 September 2002
27 May 2002 363s Return made up to 18/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2002 AA Total exemption full accounts made up to 30 September 2001
05 Jul 2001 88(2)R Ad 01/10/00--------- £ si 26800@1
21 Jun 2001 123 Nc inc already adjusted 01/10/00
21 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 AA Full accounts made up to 30 September 2000
02 Dec 2000 395 Particulars of mortgage/charge
05 Sep 2000 288a New director appointed
21 Jul 2000 395 Particulars of mortgage/charge
09 Jun 2000 363s Return made up to 18/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned