OLD GLORY LIMITED

Company number 07770903

Date	Type	Description	View / Download
11 Jan 2013	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(3 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 3	(3 pages)
13 Nov 2012	AP01	Appointment of Mr Carl Brewins as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Mr Ben Harry Luscombe as a director	(2 pages)
05 Jul 2012	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 5 July 2012	(1 page)
09 May 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	(1 page)
06 Dec 2011	CERTNM	Company name changed dalewick LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-11-22	(2 pages)
06 Dec 2011	CONNOT	Change of name notice	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
22 Sep 2011	CH01	Director's details changed	(2 pages)
22 Sep 2011	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 22 September 2011	(2 pages)
21 Sep 2011	CH01	Director's details changed for Mr Stuart Richard Shackleton on 20 September 2011	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
21 Sep 2011	AP01	Appointment of Mr Stuart Richard Shackleton as a director	(2 pages)
21 Sep 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 September 2011	(1 page)
12 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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