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E-OLDCO18 LIMITED

Company number 04058879

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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)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
28 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	CH01	Director's details changed for Jonathan Charles Hudson on 24 August 2010	View PDF Director's details changed for Jonathan Charles Hudson on 24 August 2010 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
05 Mar 2010	SH19	Statement of capital on 5 March 2010 GBP 630,000	View PDF Statement of capital on 5 March 2010 GBP 630,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Mar 2010	CAP-SS	Solvency statement dated 22/02/10	View PDF Solvency statement dated 22/02/10 - link opens in a new window - 1 page (1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
24 Aug 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
26 Aug 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
11 Jul 2008	288a	Secretary appointed mrs claire thomas	View PDF Secretary appointed mrs claire thomas - link opens in a new window - 1 page (1 page)
10 Jul 2008	288b	Appointment terminated secretary david ellis	View PDF Appointment terminated secretary david ellis - link opens in a new window - 1 page (1 page)
08 Apr 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from raglan house llantarnam business park cwmbran wales NP44 3AB	View PDF Registered office changed on 08/04/2008 from raglan house llantarnam business park cwmbran wales NP44 3AB - link opens in a new window - 1 page (1 page)
08 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
31 Aug 2007	363a	Return made up to 24/08/07; full list of members	View PDF Return made up to 24/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	363a	Return made up to 24/08/06; full list of members	View PDF Return made up to 24/08/06; full list of members - link opens in a new window - 2 pages (2 pages)

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