OLDCO BD (2011) LIMITED

Company number 03894563

Date	Type	Description	View / Download
24 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: overdene house 49 church street theale, reading berkshire RG7 5BX	(1 page)
15 Jun 2004	363s	Return made up to 15/12/03; full list of members	(8 pages)
04 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
09 Mar 2003	169	£ ic 132/99 23/02/03 £ sr 33@1=33	(1 page)
03 Feb 2003	363s	Return made up to 15/12/02; full list of members	(8 pages)
15 Jan 2003	173	Declaration of shares redemption:auditor's report	(2 pages)
15 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Jan 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
27 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
16 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
05 Mar 2002	363s	Return made up to 15/12/01; full list of members	(7 pages)
05 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	288a	New director appointed	(2 pages)
18 May 2001	88(2)R	Ad 02/05/01--------- £ si 33@1=33 £ ic 99/132	(2 pages)
24 Apr 2001	395	Particulars of mortgage/charge	(8 pages)
04 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
04 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Apr 2001	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 Document
04 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)