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OLDENBURG LIMITED

Company number 04351953

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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)
06 Feb 2010 CH01 Director's details changed for Ms Sarah Smith on 6 February 2010
08 May 2009 AA Accounts for a dormant company made up to 10 July 2008
21 Apr 2009 363a Return made up to 11/01/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from, accountancy house 4 priory road, kenilworth, warwickshire, CV8 1LL
29 Jul 2008 652C Withdrawal of application for striking off
04 Jul 2008 363a Return made up to 11/01/08; full list of members
02 Jul 2008 AA Accounts for a dormant company made up to 10 July 2007
30 Jun 2008 288c Director's change of particulars / isabell meinhardt / 09/05/2008
11 Jun 2008 287 Registered office changed on 11/06/2008 from, accountanct house 4 priory road, kenilworth, warwickshire, CV8 1LL
30 Apr 2008 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2007 652a Application for striking-off
24 May 2007 AA Accounts for a dormant company made up to 10 July 2006
05 Mar 2007 363s Return made up to 11/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2006 AA Accounts for a dormant company made up to 10 July 2005
28 Apr 2006 363s Return made up to 11/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2005 363s Return made up to 11/01/05; full list of members
15 Nov 2004 AA Accounts for a dormant company made up to 10 July 2004
06 Feb 2004 363s Return made up to 11/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2003 AA Accounts for a dormant company made up to 11 July 2003
26 Jan 2003 225 Accounting reference date extended from 31/01/03 to 10/07/03
22 Jan 2003 288a New secretary appointed
22 Jan 2003 288b Secretary resigned
20 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 363s Return made up to 11/01/03; full list of members
26 Jun 2002 287 Registered office changed on 26/06/02 from: 665 finchley road, london, NW2 2HN