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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)
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Secretary resigned
29 Mar 2007 363a Return made up to 13/02/07; full list of members
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 287 Registered office changed on 29/03/07 from: 3 bull lane st ives cambridgeshire PE27 5AX
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288c Secretary's particulars changed;director's particulars changed
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288c Director's particulars changed
16 Feb 2007 395 Particulars of mortgage/charge
06 Feb 2007 395 Particulars of mortgage/charge
30 Nov 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
15 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
27 Sep 2006 288a New director appointed
05 Aug 2006 395 Particulars of mortgage/charge
02 May 2006 288b Secretary resigned
02 May 2006 288a New secretary appointed
28 Mar 2006 288a New director appointed
16 Mar 2006 288a New director appointed
02 Mar 2006 363a Return made up to 13/02/06; full list of members
02 Mar 2006 288c Director's particulars changed
02 Mar 2006 287 Registered office changed on 02/03/06 from: 3 bull lane st ives cambridgeshire PE27 5AX
02 Mar 2006 288c Secretary's particulars changed;director's particulars changed
02 Mar 2006 288c Director's particulars changed