OLDGDC LIMITED
Company number 04480179 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Sep 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 10 Sep 2013 | SAIL ADDRESS CHANGED FROM: · PITNEY BOWES ELIZABETH WAY · HARLOW · ESSEX · CM19 5BD · UNITED KINGDOM | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA | View document |
| 24 Apr 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM · MINTON PLACE · VICTORIA STREET · WINDSOR · BERKSHIRE · SL4 1EG | View document |
| 19 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 16 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Sep 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 10/08/2010 | View document |
| 31 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Sep 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 08/07/2010 | View document |
| 1 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 08/07/2010 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 08/07/2010 | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK DE COSTANZO | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 12/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER DE COSTANZO / 12/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 8 July 2009 with full list of shareholders | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DE COSTANZO / 01/08/2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT LANDERS | View document |
| 23 Apr 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | View document |
| 27 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GRAY | View document |
| 21 Mar 2008 | DIRECTOR APPOINTED MR MICHAEL MONAHAN | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE NOLOP | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: G OFFICE CHANGED 21/08/07 C/O HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF | View document |
| 19 Jul 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2007 | COMPANY NAME CHANGED GRAPHICAL DATA CAPTURE LTD CERTIFICATE ISSUED ON 16/07/07 | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | NEW SECRETARY APPOINTED | View document |
| 18 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | � IC 354332/337332 22/12/06 � SR 17000@1=17000 | View document |
| 21 Feb 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2007 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 16 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 14 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: G OFFICE CHANGED 14/11/05 19-29 WOBURN PLACE LONDON WC1H 0XF | View document |
| 21 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 12 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Apr 2004 | AMENDING 88(2) 28/03/03 | View document |
| 15 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2003 | � NC 500000/750000 28/03/03 | View document |
| 8 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2002 | COMPANY NAME CHANGED NEW GDC LIMITED CERTIFICATE ISSUED ON 25/11/02 | View document |
| 9 Sep 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: G OFFICE CHANGED 09/09/02 19-29 WOBURN PLACE LONDON WC1H 0XF | View document |
| 17 Jul 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: G OFFICE CHANGED 17/07/02 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 17 Jul 2002 | SECRETARY RESIGNED | View document |
| 17 Jul 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | NC INC ALREADY ADJUSTED 08/07/02 | View document |
| 17 Jul 2002 | � NC 1000/500000 08/07 | View document |
| 8 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |