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OLDCO BD (2011) LIMITED

Company number 03894563

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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)
23 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Richard Nigel Godfrey Worth on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Gavin Paul Rowley on 23 December 2009
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 8
24 Mar 2009 363a Return made up to 15/12/08; full list of members
23 Mar 2009 288c Director and secretary's change of particulars / gavin rowley / 01/04/2008
24 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
24 Dec 2008 AA Total exemption full accounts made up to 31 December 2006
17 Jan 2008 288c Director's particulars changed
10 Jan 2008 363a Return made up to 15/12/07; full list of members
30 Nov 2007 395 Particulars of mortgage/charge
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Sep 2007 395 Particulars of mortgage/charge
10 Jan 2007 363a Return made up to 15/12/06; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
18 Apr 2006 288b Director resigned
16 Dec 2005 363a Return made up to 15/12/05; full list of members
24 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
26 Aug 2005 88(2)R Ad 01/08/05--------- £ si 99967@1=99967 £ ic 99/100066
26 Aug 2005 288a New director appointed
27 Jan 2005 363s Return made up to 15/12/04; full list of members