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OLDCO 2019 LIMITED

Company number 05004308

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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)
17 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 CH03 Secretary's details changed for Mollie Audrey Salter on 4 March 2011
23 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
23 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 100
17 Feb 2010 CH01 Director's details changed for Michael Robert Salter on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Dr Peter Huw Green on 17 February 2010
27 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
27 May 2009 AA Accounts for a dormant company made up to 31 March 2009
13 Feb 2009 363a Return made up to 29/12/08; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Jan 2008 363a Return made up to 29/12/07; full list of members
13 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Jan 2007 363a Return made up to 29/12/06; full list of members
21 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
05 Jan 2006 363a Return made up to 29/12/05; full list of members
23 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
24 Jan 2005 363s Return made up to 29/12/04; full list of members
11 Feb 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
08 Jan 2004 288a New secretary appointed
08 Jan 2004 288b Secretary resigned
29 Dec 2003 NEWINC Incorporation