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THE OLDEN GROUP LIMITED

Company number 04445219

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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)
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Jun 2009 288c Director and secretary's change of particulars / caroline bramwell / 11/06/2009
11 Jun 2009 363a Return made up to 22/05/09; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from 12 chingswell street bideford devon EX39 2NF
05 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jun 2008 363a Return made up to 22/05/08; full list of members
28 May 2008 288a Secretary appointed caroline jane bramwell
28 May 2008 288b Appointment terminated secretary diana olden
28 May 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Jun 2007 363a Return made up to 22/05/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Aug 2006 363s Return made up to 22/05/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
19 May 2006 287 Registered office changed on 19/05/06 from: morgan rose chartered accountant the old cock inn high street redbourn, hertfordshire AL3 7LW
24 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Jun 2005 363s Return made up to 22/05/05; full list of members
14 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
30 Aug 2003 363s Return made up to 22/05/03; full list of members