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OLDFIELD & CO.(LONDON) LTD

Company number 05174962

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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)
31 Jan 2006 AA Group of companies' accounts made up to 31 March 2005
17 Aug 2005 288a New director appointed
02 Aug 2005 363s Return made up to 09/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 2005 287 Registered office changed on 02/06/05 from: royal london house 22-25 finsbury square london EC2A 1DX
14 Feb 2005 353 Location of register of members
10 Feb 2005 288b Secretary resigned
10 Feb 2005 288a New secretary appointed
04 Jan 2005 88(2)R Ad 21/12/04--------- £ si 999999@1=999999 £ ic 1/1000000
04 Jan 2005 288a New director appointed
04 Jan 2005 123 Nc inc already adjusted 21/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2004 288a New director appointed
19 Nov 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
15 Nov 2004 288a New director appointed
15 Nov 2004 288b Director resigned
29 Oct 2004 CERTNM Company name changed dmwsl 437 LIMITED\certificate issued on 29/10/04
09 Jul 2004 NEWINC Incorporation