OLDFIELD & CO.(LONDON) LTD

Company number 05174962

Date	Type	Description	View / Download
14 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(20 pages)
05 Nov 2012	CH03	Secretary's details changed for Mr John Gerard Mcewing on 1 November 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr John Gerard Mcewing on 1 November 2012	(2 pages)
09 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(8 pages)
14 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(19 pages)
13 Jul 2011	CH01	Director's details changed for Richard John Oldfield on 11 July 2011	(2 pages)
12 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(9 pages)
11 Jul 2011	CH01	Director's details changed for Mrs Beatrice Hannah Millicent Hollond on 9 July 2011	(2 pages)
16 May 2011	TM02	Termination of appointment of Richard Oldfield as a secretary	(1 page)
16 May 2011	AP03	Appointment of Mr John Gerard Mcewing as a secretary	(1 page)
16 May 2011	AP01	Appointment of Mr John Gerard Mcewing as a director	(2 pages)
12 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(8 pages)
24 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
14 Dec 2009	MISC	Section 519	(1 page)
31 Jul 2009	363a	Return made up to 09/07/09; full list of members	(6 pages)
22 Jun 2009	AA	Group of companies' accounts made up to 31 March 2009	(23 pages)
28 Aug 2008	363a	Return made up to 09/07/08; full list of members	(6 pages)
08 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(22 pages)
18 Sep 2007	287	Registered office changed on 18/09/07 from: 144 buckingham palace road london SW1W 9TR	(1 page)
18 Sep 2007	353	Location of register of members	(1 page)
26 Jul 2007	363s	Return made up to 09/07/07; change of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jun 2007	AA	Full accounts made up to 31 March 2007	(21 pages)
02 Aug 2006	363s	Return made up to 09/07/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
31 Jul 2006	AA	Group of companies' accounts made up to 31 March 2006	(18 pages)
24 Jul 2006	288a	New director appointed	(3 pages)

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