- Company Overview for OLD COMPANY 8 LIMITED (07428437)
- Filing history for OLD COMPANY 8 LIMITED (07428437)
- People for OLD COMPANY 8 LIMITED (07428437)
- More for OLD COMPANY 8 LIMITED (07428437)
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) |
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30 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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15 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Oct 2015 | AD01 | Registered office address changed from , the Leadenhall Building 122 Leadenhall Street, London, England, EC3V 4AG, England to Hampden House Great Hampden Great Missenden HP16 9rd on 20 October 2015 | |
27 Aug 2015 | AD01 | Registered office address changed from , St Helen's 1 Undershaft, London, EC3A 8nd, United Kingdom to Hampden House Great Hampden Great Missenden HP16 9rd on 27 August 2015 | |
22 May 2015 | AD01 | Registered office address changed from , 34 Lime Street, Suite 2.01, London, EC3M 7AT to Hampden House Great Hampden Great Missenden HP16 9rd on 22 May 2015 | |
01 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
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17 Sep 2014 | AUD | Auditor's resignation | |
11 Sep 2014 | MISC | Section 519 | |
05 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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04 Nov 2013 | AD02 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | |
07 Oct 2013 | TM01 | Termination of appointment of Geoffrey Woodcock as a director | |
26 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
13 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
21 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
12 Sep 2012 | AD02 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
11 Sep 2012 | AD01 | Registered office address changed from , 148 Leadenhall Street, Office No 4.14, London, EC3V 4QT, United Kingdom on 11 September 2012 | |
11 Apr 2012 | AP01 | Appointment of Mr Geoffrey Murray Woodcock as a director | |
07 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
07 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
07 Nov 2011 | AD02 | Register inspection address has been changed | |
01 Sep 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
27 May 2011 | AD01 | Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS, United Kingdom on 27 May 2011 | |
04 Nov 2010 | AP01 | Appointment of Folkert Adriaan Jacob Strengholt as a director | |
04 Nov 2010 | TM01 | Termination of appointment of Andrew Davis as a director |