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OLDIMP LIMITED

Company number 05329674

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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)
19 Jan 2010 CH01 Director's details changed for Mr James Bartholomew Kenney on 2 October 2009
19 Jan 2010 CH01 Director's details changed for Mr Simon John Davidmann on 2 October 2009
12 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 11/01/09; full list of members
06 Aug 2008 288c Director and secretary's change of particulars / peter heller / 01/08/2008
05 Aug 2008 288c Director and secretary's change of particulars / peter heller / 01/08/2008
08 Apr 2008 363a Return made up to 11/01/08; full list of members
08 Apr 2008 288a Director appointed mr james bartholomew kenney
15 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 AUD Auditor's resignation
21 Dec 2007 288b Director resigned
12 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Jul 2007 395 Particulars of mortgage/charge
24 Jan 2007 363s Return made up to 11/01/07; full list of members
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
31 Jan 2006 363s Return made up to 11/01/06; full list of members
04 Oct 2005 288a New director appointed
16 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 287 Registered office changed on 14/06/05 from: 35 forestry house, stadhampton road, great haseley oxford OX44 7PF
10 Mar 2005 225 Accounting reference date extended from 31/01/05 to 31/12/05
21 Jan 2005 88(2)R Ad 18/01/05--------- £ si 99@1=99 £ ic 1/100
21 Jan 2005 225 Accounting reference date shortened from 31/01/06 to 31/01/05
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution