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THE OLD BLUE LAST LIMITED

Company number 06176812

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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 Sep 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AA Full accounts made up to 31 March 2010
01 Apr 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2018.
23 Mar 2011 CH01 Director's details changed for Andrew Creighton on 1 October 2010
14 Oct 2010 AD01 Registered office address changed from , 77 Leonard Street, London, EC2A 4QS on 14 October 2010
01 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2018.
01 Jun 2010 CH01 Director's details changed for Andrew Creighton on 2 October 2009
28 May 2010 AP03 Appointment of Mr Richard John Waterlow as a secretary
28 May 2010 TM02 Termination of appointment of Peter Boulton as a secretary
26 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Dec 2009 AP01 Appointment of Mr Martin Wade Thomas as a director
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 200,000
24 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 363a Return made up to 21/03/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Sep 2008 363a Return made up to 21/03/08; full list of members
18 Feb 2008 288b Secretary resigned
18 Feb 2008 287 Registered office changed on 18/02/08 from: 30 old burlington street, london, W1S 3NL
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288a New director appointed
21 Mar 2007 NEWINC Incorporation