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OLDROMWAY INVESTMENTS LIMITED

Company number 02899528

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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)
19 Feb 2007 363a Return made up to 02/02/07; full list of members
09 May 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Feb 2006 363a Return made up to 02/02/06; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
08 Feb 2005 363a Return made up to 02/02/05; full list of members
27 Oct 2004 288c Secretary's particulars changed;director's particulars changed
24 Jun 2004 AAMD Amended accounts made up to 30 June 2003
15 May 2004 AA Total exemption small company accounts made up to 30 June 2003
20 Feb 2004 363a Return made up to 02/02/04; full list of members
04 Nov 2003 AAMD Amended accounts made up to 30 June 2002
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
02 Mar 2003 363a Return made up to 02/02/03; full list of members
18 Oct 2002 395 Particulars of mortgage/charge
04 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2002 395 Particulars of mortgage/charge
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Mar 2002 363a Return made up to 17/02/02; full list of members
15 Feb 2001 363s Return made up to 17/02/01; full list of members
08 Jan 2001 AA Accounts for a small company made up to 30 June 2000
17 Mar 2000 363s Return made up to 17/02/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
09 Mar 2000 225 Accounting reference date extended from 28/02/00 to 30/06/00
06 Jan 2000 AAMD Amended accounts made up to 28 February 1999
18 Oct 1999 AA Accounts for a small company made up to 28 February 1999
12 Aug 1999 287 Registered office changed on 12/08/99 from: westminster house 188/190 stratford road shirley solihull west midlands B90 3AQ
30 Jun 1999 395 Particulars of mortgage/charge