OLDFIELDS MANAGEMENT COMPANY LIMITED
Company number 06367639
- Company Overview for OLDFIELDS MANAGEMENT COMPANY LIMITED (06367639)
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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) |
|---|---|---|---|
| 13 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 05 Jul 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 09 Jan 2013 | AD01 | Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 9 January 2013 | |
| 21 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 22 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 06 Jul 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 11 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 16 Sep 2009 | 363a | Return made up to 11/09/09; full list of members | |
| 16 Sep 2009 | 288c | Secretary's change of particulars / simon heywood / 10/09/2009 | |
| 16 Sep 2009 | 287 | Registered office changed on 16/09/2009 from portland house park street bagshot surrey GU19 5PG | |
| 09 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 17 Nov 2008 | 288a | Secretary appointed mr simon william heywood | |
| 17 Nov 2008 | 288b | Appointment terminated secretary robert rae | |
| 12 Nov 2008 | 287 | Registered office changed on 12/11/2008 from 1 copthall house station square coventry west midlands CV1 2FY | |
| 10 Nov 2008 | 288a | Director and secretary appointed robert ian joseph rae | |
| 10 Nov 2008 | 288b | Appointment terminated secretary richard morgan | |
| 10 Nov 2008 | 288b | Appointment terminated director john french | |
| 03 Oct 2008 | 363a | Return made up to 11/09/08; full list of members | |
| 24 Oct 2007 | 288a | New director appointed | |
| 11 Sep 2007 | NEWINC | Incorporation |