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OLDPL5 LTD

Company number 02829451

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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)
16 Mar 2004 AA Full accounts made up to 30 September 2003
13 Dec 2003 287 Registered office changed on 13/12/03 from: 1 conduit street london W1R 9TG
21 Jul 2003 363s Return made up to 17/06/03; full list of members
01 May 2003 AA Full accounts made up to 30 September 2002
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2002 363s Return made up to 17/06/02; full list of members
  • 363(288) ‐ Secretary resigned
24 May 2002 AA Full accounts made up to 30 September 2001
15 Jan 2002 288a New secretary appointed
15 Jan 2002 288b Director resigned
15 Jan 2002 155(6)a Declaration of assistance for shares acquisition
15 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jul 2001 363s Return made up to 17/06/01; full list of members
  • 363(287) ‐ Registered office changed on 31/07/01
31 Jul 2001 287 Registered office changed on 31/07/01 from: 1 conduit street london W1R 9TG
30 Apr 2001 AA Full accounts made up to 30 September 2000
07 Sep 2000 CERTNM Company name changed caledonian rented homes (scotlan d) LIMITED\certificate issued on 08/09/00
01 Aug 2000 363s Return made up to 17/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
07 Jul 2000 AA Full accounts made up to 30 September 1999
23 Mar 2000 288b Director resigned
25 Feb 2000 AA Full accounts made up to 30 September 1998
27 Jan 2000 287 Registered office changed on 27/01/00 from: 23 bridford mews london W1N 1LQ
17 Jan 2000 155(6)a Declaration of assistance for shares acquisition
05 Jan 2000 395 Particulars of mortgage/charge
28 Jun 1999 363s Return made up to 17/06/99; full list of members
16 Apr 1999 288a New director appointed
25 Mar 1999 395 Particulars of mortgage/charge