050502 OLDCO LTD

Company number 05603862

Date	Type	Description	View / Download
22 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
27 Feb 2010	TM02	Termination of appointment of Timothy Cullen as a secretary	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
23 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(4 pages)
23 Nov 2009	CH03	Secretary's details changed for Timothy Paul Cullen on 23 October 2009	(1 page)
23 Nov 2009	CH01	Director's details changed for Desmond Michael Cullen on 23 October 2009	(2 pages)
19 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
19 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
21 Jul 2008	CERTNM	Company name changed awin property LIMITED\certificate issued on 24/07/08	(2 pages)
03 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
10 Jan 2008	363s	Return made up to 26/10/07; full list of members	(6 pages)
13 Nov 2007	288c	Secretary's particulars changed	(1 page)
29 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
15 Feb 2007	363s	Return made up to 26/10/06; full list of members; amend 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Jan 2007	CERTNM	Company name changed awin property developers LIMITED\certificate issued on 26/01/07	(2 pages)
15 Jan 2007	363s	Return made up to 26/10/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Jan 2007	288c	Secretary's particulars changed	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: the firehouse 9 east parade leeds west yorkshire LS1 2AJ	(1 page)
27 Feb 2006	288a	New director appointed	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288a	New secretary appointed	(1 page)
21 Nov 2005	287	Registered office changed on 21/11/05 from: european business centre riverside view thornes lane wakefield west yorkshire WF1 5QW	(1 page)
26 Oct 2005	NEWINC	Incorporation	(12 pages)