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OLDGDC LIMITED

Company number 04480179

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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)
21 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2007 363a Return made up to 08/07/06; full list of members
15 Feb 2007 288c Director's particulars changed
12 Feb 2007 88(2)R Ad 24/08/05-24/08/05 £ si 12300@1.00=12300 £ ic 342032/354332
12 Feb 2007 288c Director's particulars changed
12 Feb 2007 288c Secretary's particulars changed;director's particulars changed
12 Feb 2007 88(2)R Ad 06/04/06-06/04/06 £ si 100@1.00=100 £ ic 341932/342032
12 Feb 2007 88(2)R Ad 06/04/06-06/04/06 £ si 5932@1.00=5932 £ ic 336000/341932
02 Jun 2006 363a Return made up to 08/07/05; full list of members
17 Mar 2006 AA Accounts for a small company made up to 30 September 2005
16 Nov 2005 288a New director appointed
14 Nov 2005 288c Director's particulars changed
14 Nov 2005 288c Director's particulars changed
14 Nov 2005 288b Director resigned
14 Nov 2005 287 Registered office changed on 14/11/05 from: 19-29 woburn place london WC1H 0XF
21 Jan 2005 AA Accounts for a small company made up to 30 September 2004
12 Oct 2004 395 Particulars of mortgage/charge
30 Jun 2004 363s Return made up to 08/07/04; full list of members
20 Apr 2004 363a Return made up to 08/07/03; full list of members; amend
13 Apr 2004 MISC Amending 88(2) 28/03/03
15 Mar 2004 AA Accounts for a small company made up to 30 September 2003
25 Feb 2004 288a New director appointed
23 Jul 2003 363s Return made up to 08/07/03; full list of members
15 May 2003 88(2)R Ad 28/03/03--------- £ si 559998@1=559998 £ ic 2/560000
15 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital