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OLD COMPANY 18 LIMITED

Company number 05965101

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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)
08 Aug 2008 288c Director's change of particulars / john taylor / 04/08/2008
08 Aug 2008 288c Director's change of particulars / hidenori kui / 04/08/2008
08 Aug 2008 288c Director's change of particulars / colin charles / 04/08/2008
08 Aug 2008 288c Director's change of particulars / allan guest / 04/08/2008
08 Aug 2008 288c Director's change of particulars / derek kingston / 04/08/2008
08 Aug 2008 288c Director's change of particulars / michael gardiner / 04/08/2008
08 Aug 2008 288c Secretary's change of particulars / christopher ringrose / 04/08/2008
30 Jul 2008 287 Registered office changed on 30/07/2008 from 71 fenchurch street london EC3M 4BS
02 Jun 2008 288a Director appointed akihoro yoshikawa
17 Apr 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
11 Apr 2008 288b Appointment terminated director atsushi ishihara
11 Apr 2008 288b Appointment terminated director peter foreman
17 Oct 2007 363a Return made up to 12/10/07; full list of members
16 Oct 2007 288c Director's particulars changed
10 Sep 2007 288b Director resigned
24 May 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
12 Oct 2006 NEWINC Incorporation