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OLDFIELD SYSTEMS LIMITED

Company number 04237687

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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)
08 Jul 2008 287 Registered office changed on 08/07/2008 from bwthyn plas penrhyn minffordd penrhydeudraeth gwynedd LL48 6HY
22 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Aug 2007 363a Return made up to 20/06/07; full list of members
30 Aug 2007 288c Secretary's particulars changed
29 Aug 2007 288b Director resigned
04 Apr 2007 288a New director appointed
04 Apr 2007 288b Director resigned
04 Apr 2007 287 Registered office changed on 04/04/07 from: roberts house 2 manor road ruislip middlesex HA4 7LA
04 Apr 2007 288a New director appointed
06 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
14 Aug 2006 363a Return made up to 20/06/06; full list of members
22 May 2006 AA Total exemption full accounts made up to 30 June 2005
28 Jun 2005 363s Return made up to 20/06/05; full list of members
24 May 2005 AA Total exemption full accounts made up to 30 June 2004
05 Jul 2004 363s Return made up to 20/06/04; full list of members
26 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
20 Jun 2003 363s Return made up to 20/06/03; full list of members
26 Feb 2003 AA Total exemption full accounts made up to 30 June 2002
12 Jul 2002 363s Return made up to 20/06/02; full list of members
  • 363(287) ‐ Registered office changed on 12/07/02
24 Jul 2001 288a New director appointed
24 Jul 2001 288a New secretary appointed
24 Jul 2001 288b Director resigned
24 Jul 2001 288b Secretary resigned
20 Jun 2001 NEWINC Incorporation