OLD1 LTD

Company number 04373146

Date	Type	Description	View / Download
07 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
04 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2004	363s	Return made up to 13/02/04; full list of members	(7 pages)
10 Jun 2004	288b	Secretary resigned	(1 page)
10 Jun 2004	288a	New secretary appointed	(2 pages)
29 Apr 2004	287	Registered office changed on 29/04/04 from: 24 crawthew grove east dulwich london SE22 9AB	(1 page)
14 Jan 2004	88(2)R	Ad 02/01/04--------- £ si 3@1=3 £ ic 3/6	(2 pages)
29 Dec 2003	AA	Total exemption small company accounts made up to 28 February 2003	(5 pages)
10 Sep 2003	287	Registered office changed on 10/09/03 from: 30 alexander street london W2 5NU	(1 page)
30 Apr 2003	363s	Return made up to 13/02/03; full list of members	(7 pages)
05 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2002	288a	New director appointed	(2 pages)
25 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Feb 2002	287	Registered office changed on 25/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP	(1 page)
25 Feb 2002	88(2)R	Ad 13/02/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
25 Feb 2002	288b	Secretary resigned	(1 page)
25 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	NEWINC	Incorporation	(12 pages)

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