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OLD1 LTD

Company number 04373146

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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)
02 Apr 2010	CH01	Director's details changed for Susan Arndt on 31 December 2009	View PDF Director's details changed for Susan Arndt on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP01	Appointment of Mr Simon James French as a director	View PDF Appointment of Mr Simon James French as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	TM01	Termination of appointment of Fraser Ramzan as a director	View PDF Termination of appointment of Fraser Ramzan as a director - link opens in a new window - 1 page (1 page)
04 Dec 2009	AP01	Appointment of Mr Robert Clarke as a director	View PDF Appointment of Mr Robert Clarke as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	TM01	Termination of appointment of Urvashi Parekh as a director	View PDF Termination of appointment of Urvashi Parekh as a director - link opens in a new window - 1 page (1 page)
26 Nov 2009	AD01	Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX on 26 November 2009	View PDF Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX on 26 November 2009 - link opens in a new window - 1 page (1 page)
26 Nov 2009	TM02	Termination of appointment of Paul Hill as a secretary	View PDF Termination of appointment of Paul Hill as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
08 Jun 2009	288b	Appointment terminated director erem kassim lakha	View PDF Appointment terminated director erem kassim lakha - link opens in a new window - 1 page (1 page)
01 May 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 17 pages (17 pages)
10 Mar 2009	288a	Director appointed fraser ramzan	View PDF Director appointed fraser ramzan - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	88(2)	Ad 14/01/09\gbp si 634@0.01=6.34\gbp ic 93.97/100.31\	View PDF Ad 14/01/09\gbp si 634@0.01=6.34\gbp ic 93.97/100.31\ - link opens in a new window - 6 pages (6 pages)
02 Nov 2008	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
29 Oct 2008	288a	Director appointed urvashi parekh	View PDF Director appointed urvashi parekh - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	288c	Director's change of particulars / erem kassim lakha / 28/08/2008	View PDF Director's change of particulars / erem kassim lakha / 28/08/2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	288b	Appointment terminated director dominic magee	View PDF Appointment terminated director dominic magee - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
12 Jul 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)
09 Jul 2008	88(2)	Ad 19/06/08\gbp si 1297@0.01=12.97\gbp ic 81/93.97\	View PDF Ad 19/06/08\gbp si 1297@0.01=12.97\gbp ic 81/93.97\ - link opens in a new window - 7 pages (7 pages)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
20 Mar 2008	363s	Return made up to 13/02/08; full list of members	View PDF Return made up to 13/02/08; full list of members - link opens in a new window - 15 pages (15 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Jul 2007	88(2)R	Ad 12/07/07--------- £ si 2279@.01=22 £ ic 58/80	View PDF Ad 12/07/07--------- £ si 2279@.01=22 £ ic 58/80 - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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