OLD TIMES LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 FIRST GAZETTE

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23/11/1123 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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01/06/111 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN MATTHEW OLD / 01/10/2009

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03/06/103 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/05/0918 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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30/07/0830 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / COLIN OLD / 14/01/2008

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30/07/0830 July 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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08/05/078 May 2007 RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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02/05/062 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/10/0531 October 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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10/08/0410 August 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03

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27/11/0227 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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20/06/0220 June 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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25/04/0125 April 2001 DIRECTOR RESIGNED

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25/04/0125 April 2001 SECRETARY RESIGNED

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 NEW SECRETARY APPOINTED

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17/04/0117 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0117 April 2001 Incorporation

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