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OLDCO (LSE) LIMITED

Company number 05272666

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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)
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 395 Particulars of mortgage/charge
30 Jun 2006 395 Particulars of mortgage/charge
31 Mar 2006 288a New secretary appointed
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 395 Particulars of mortgage/charge
17 Nov 2005 88(2)R Ad 25/04/05--------- £ si 199999@1
31 Oct 2005 363s Return made up to 28/10/05; full list of members
25 Oct 2005 395 Particulars of mortgage/charge
16 Sep 2005 288a New director appointed
17 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
02 Aug 2005 395 Particulars of mortgage/charge
20 May 2005 287 Registered office changed on 20/05/05 from: 384 city road london EC1V 2QA
11 May 2005 CERTNM Company name changed gothic works LIMITED\certificate issued on 11/05/05
09 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Specific share issue 25/04/05
09 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2005 395 Particulars of mortgage/charge
03 May 2005 395 Particulars of mortgage/charge
30 Apr 2005 395 Particulars of mortgage/charge
11 Mar 2005 288a New secretary appointed
11 Mar 2005 288b Secretary resigned
18 Feb 2005 288b Secretary resigned