- Company Overview for OLD1 LTD (04373146)
- Filing history for OLD1 LTD (04373146)
- People for OLD1 LTD (04373146)
- Charges for OLD1 LTD (04373146)
- Insolvency for OLD1 LTD (04373146)
- More for OLD1 LTD (04373146)
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 |