OLD HOUSE STORE LIMITED

Company number 04027193

Date	Type	Description	View / Download
08 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
26 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
17 Dec 2007	288a	New secretary appointed	(2 pages)
05 Dec 2007	123	Nc inc already adjusted 03/12/07	(1 page)
05 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
05 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288b	Director resigned	(1 page)
19 Nov 2007	88(2)R	Ad 05/07/00--------- £ si 98@1	(2 pages)
01 Aug 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
20 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 2007	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
25 Jul 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
23 Sep 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
16 Sep 2005	225	Accounting reference date shortened from 31/07/05 to 28/02/05	(1 page)

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