OLDCO (NO.101) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/129 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 30 June 2011 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 | SECRETARY APPOINTED SIMON LAWRENCE VERNON COLE |
| 04/10/104 October 2010 | DIRECTOR APPOINTED SIMON RUPERT HOWARD RICE |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR DUNCAN JAMES GORDON VINTEN |
| 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 |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 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 DIRECTOR |
| 19/01/1019 January 2010 | CHANGE CORPORATE AS SECRETARY |
| 18/12/0918 December 2009 | SECTION 519 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0714 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | ADOPTARTICLES18/11/99 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | COMPANY NAME CHANGED DEVITT (NORTH AMERICA) LIMITED CERTIFICATE ISSUED ON 24/08/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 21/08/9621 August 1996 | LOCATION OF DEBENTURE REGISTER |
| 21/08/9621 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/961 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/968 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/955 July 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/07/955 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 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 |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/07/92 |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9220 March 1992 | AUDITOR'S RESIGNATION |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | 366A 252 386 80A 12/06/90 |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/08/8931 August 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: G OFFICE CHANGED 24/02/88 SARACENS HEAD HOUSE 92 FENCHURCH STREET LONDON EC3M 4EA |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 11/08/8711 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/08/8711 August 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | DIRECTOR RESIGNED |
| 21/10/8621 October 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/10/7719 October 1977 | ALTER MEM AND ARTS |
| 19/07/7719 July 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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