- Company Overview for OLDENBURG LIMITED (04351953)
- Filing history for OLDENBURG LIMITED (04351953)
- People for OLDENBURG LIMITED (04351953)
- More for OLDENBURG LIMITED (04351953)
| 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) |
|---|---|---|---|
| 12 Feb 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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| 10 Sep 2014 | AD01 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to St. John Street St. John Street 145-157 St. John Street London EC1V 4PW on 10 September 2014 | |
| 04 Sep 2014 | AD01 | Registered office address changed from 6 Slington House Suite 5486 Rankine Road Basingstoke RG24 8PH England to 145-157 St John Street London EC1V 4PW on 4 September 2014 | |
| 30 Aug 2014 | AD01 | Registered office address changed from C/O Oldenburg Limited 6 Slington House, Suite 5486, Rankine Road 6 Slington House Suite 5486, Rankine Road Basingstoke England RG24 8PH England to 6 Slington House Suite 5486 Rankine Road Basingstoke RG24 8PH on 30 August 2014 | |
| 28 Aug 2014 | AD01 | Registered office address changed from Oldenburg Ltd 145-157 St. John Street London EC1V 4PW to C/O Oldenburg Limited 6 Slington House, Suite 5486, Rankine Road 6 Slington House Suite 5486, Rankine Road Basingstoke England RG24 8PH on 28 August 2014 | |
| 17 Jul 2014 | AA | Accounts for a dormant company made up to 10 July 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 26 Jul 2013 | AA | Accounts for a dormant company made up to 10 July 2013 | |
| 27 Mar 2013 | AA | Accounts for a dormant company made up to 10 July 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 24 Oct 2012 | CH01 | Director's details changed for Dr Sarah Smith on 24 October 2012 | |
| 24 Oct 2012 | CH01 | Director's details changed for Dr Sarah Smith on 24 October 2012 | |
| 24 Oct 2012 | CH01 | Director's details changed for Dr Sarah Smith on 24 October 2012 | |
| 17 Sep 2012 | AD01 | Registered office address changed from , Mercator House New Road Evx, Herstmonceux, East Sussex, BN27 1PX on 17 September 2012 | |
| 28 Aug 2012 | TM02 | Termination of appointment of Interfirm Secretary Ltd as a secretary | |
| 10 Apr 2012 | AA | Accounts for a dormant company made up to 10 July 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 14 Oct 2011 | AP04 | Appointment of Interfirm Secretary Ltd as a secretary | |
| 11 Oct 2011 | CH01 | Director's details changed for Ms Sarah Smith on 11 October 2011 | |
| 11 Oct 2011 | TM02 | Termination of appointment of Heller & Smith Consulting Ltd as a secretary | |
| 08 Apr 2011 | AA | Accounts for a dormant company made up to 10 July 2010 | |
| 09 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 09 Apr 2010 | AA | Accounts for a dormant company made up to 10 July 2009 | |
| 25 Feb 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
| 25 Feb 2010 | CH04 | Secretary's details changed for Heller & Smith Consulting Ltd on 25 February 2010 |