OLDCO (NO.100) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/10/1330 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY WHITECHAPEL CORPORATE SECRETARY LIMITED |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WHITECHAPEL CORPORATE DIRECTOR LIMITED |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR DUNCAN JAMES GORDON VINTEN |
| 04/10/104 October 2010 | SECRETARY APPOINTED SIMON LAWRENCE VERNON COLE |
| 04/10/104 October 2010 | DIRECTOR APPOINTED SIMON RUPERT HOWARD RICE |
| 04/10/104 October 2010 | DIRECTOR APPOINTED HOWARD STEEPLES |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER ROS STEWART BIRRELL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED GEORGE BODEN |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | CHANGE CORPORATE AS DIRECTOR |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ONE HUNDRED WHITECHAPEL LONDON E1 1JG |
| 19/01/1019 January 2010 | CHANGE CORPORATE AS SECRETARY |
| 18/12/0918 December 2009 | SECTION 519 |
| 13/11/0913 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 13/10/08; CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ARTICLES OF ASSOCIATION |
| 21/07/0721 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | RETURN MADE UP TO 13/10/02; NO CHANGE OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/006 March 2000 | ALTERARTICLES23/02/00 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | COMPANY NAME CHANGED HINTON HILL & COLES,LIMITED CERTIFICATE ISSUED ON 25/08/99 |
| 04/05/994 May 1999 | ADOPT MEM AND ARTS 26/04/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | S80A AUTH TO ALLOT SEC 30/09/97 S366A DISP HOLDING AGM 30/09/97 S252 DISP LAYING ACC 30/09/97 S386 DISP APP AUDS 30/09/97 S369(4) SHT NOTICE MEET 30/09/97 |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | LOCATION OF DEBENTURE REGISTER |
| 17/10/9617 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/9617 October 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/968 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | SECRETARY RESIGNED |
| 13/04/9413 April 1994 | NEW SECRETARY APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | S252 DISP LAYING ACC 27/09/91 |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/01/917 January 1991 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: G OFFICE CHANGED 11/10/90 18 MANSELL STREET LONDON E1 8AA |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | REGISTERED OFFICE CHANGED ON 13/09/89 FROM: G OFFICE CHANGED 13/09/89 82-86 FENCHURCH STREET LONDON EC3M 4BY |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/11/861 November 1986 | NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | NEW DIRECTOR APPOINTED |
| 18/10/8618 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/08/8623 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
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