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OLDLAND LTD

Company number 04931783

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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)
27 Nov 2007 363s Return made up to 14/10/07; no change of members
04 Jun 2007 288a New secretary appointed;new director appointed
04 Jun 2007 288b Secretary resigned
29 May 2007 CERTNM Company name changed specific holidays LIMITED\certificate issued on 29/05/07
24 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006
24 Apr 2007 AA Accounts for a dormant company made up to 30 September 2005
24 Apr 2007 363s Return made up to 14/10/06; full list of members
03 Apr 2007 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2005 363s Return made up to 14/10/05; full list of members
26 Sep 2005 AA Accounts for a dormant company made up to 30 September 2004
12 Nov 2004 363s Return made up to 14/10/04; full list of members
30 Oct 2003 123 Nc inc already adjusted 27/10/03
30 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003 225 Accounting reference date shortened from 31/10/04 to 30/09/04
30 Oct 2003 287 Registered office changed on 30/10/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW
30 Oct 2003 88(2)R Ad 14/10/03--------- £ si 2@1=2 £ ic 2/4
30 Oct 2003 288a New director appointed
27 Oct 2003 288a New secretary appointed
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Secretary resigned
14 Oct 2003 NEWINC Incorporation