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OLD COMPANY 1 LIMITED

Company number 00944994

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Dec 2011	CH01	Director's details changed for Brian Douglas Carpenter on 19 December 2011	View PDF Director's details changed for Brian Douglas Carpenter on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
10 Feb 2011	TM01	Termination of appointment of Nigel Dorning as a director	View PDF Termination of appointment of Nigel Dorning as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
26 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2009	AP01	Appointment of David Frederick Overall as a director	View PDF Appointment of David Frederick Overall as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009	View PDF Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Brian Douglas Carpenter on 1 October 2009	View PDF Director's details changed for Brian Douglas Carpenter on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Andrew Phillip Churchill on 1 October 2009	View PDF Director's details changed for Andrew Phillip Churchill on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Douglas Stuart Laird on 1 October 2009	View PDF Director's details changed for Douglas Stuart Laird on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Nigel Robert Dorning on 1 October 2009	View PDF Director's details changed for Nigel Robert Dorning on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
14 Jan 2009	288c	Secretary's change of particulars / jeanette clarke / 09/01/2009	View PDF Secretary's change of particulars / jeanette clarke / 09/01/2009 - link opens in a new window - 1 page (1 page)
29 Oct 2008	363a	Return made up to 23/10/08; full list of members	View PDF Return made up to 23/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from st helen's 1 undershaft london EC3A 8ND	View PDF Registered office changed on 28/10/2008 from st helen's 1 undershaft london EC3A 8ND - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
12 Nov 2007	363a	Return made up to 23/10/07; full list of members	View PDF Return made up to 23/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
03 Nov 2006	363a	Return made up to 23/10/06; full list of members	View PDF Return made up to 23/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
15 Dec 2005	363a	Return made up to 23/10/05; full list of members	View PDF Return made up to 23/10/05; full list of members - link opens in a new window - 3 pages (3 pages)

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