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HENRY OLDERSHAW LIMITED

Company number 01826498

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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)
13 Jul 2010 AD01 Registered office address changed from Welland House Saracens Head Holbeach Lincs PE12 8AU on 13 July 2010
13 Jul 2010 AD03 Register(s) moved to registered inspection location
13 Jul 2010 AD02 Register inspection address has been changed
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jul 2009 363a Return made up to 20/07/09; full list of members
29 Jul 2009 288c Secretary's change of particulars / virgina oldershaw-ellis / 17/05/2009
26 Mar 2009 288a Secretary appointed mrs virgina kathyrn oldershaw-ellis
25 Mar 2009 288b Appointment terminated secretary lorna oldershaw
06 Mar 2009 288b Appointment terminated director henry oldershaw
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Aug 2008 363a Return made up to 20/07/08; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Jul 2007 363a Return made up to 20/07/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Jul 2006 363a Return made up to 20/07/06; full list of members
28 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
06 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 363a Return made up to 20/07/05; full list of members
01 Dec 2004 AA Full accounts made up to 31 January 2004
30 Jul 2004 363a Return made up to 20/07/04; no change of members
15 Sep 2003 AA Full accounts made up to 31 January 2003
04 Aug 2003 363a Return made up to 20/07/03; full list of members