THE OLD ENGLISH PAWNBROKING COMPANY LIMITED

Company number 03040337

Date	Type	Description	View / Download
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
29 Apr 2013	AP01	Appointment of Director Eric George Erickson as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mark Prior as a director	(2 pages)
26 Apr 2013	TM01	Termination of appointment of Roy Hibberd as a director	(1 page)
26 Apr 2013	AP03	Appointment of Mark Prior as a secretary	(1 page)
26 Apr 2013	TM01	Termination of appointment of Robert Bryan as a director	(1 page)
26 Apr 2013	TM02	Termination of appointment of Caroline Walton as a secretary	(1 page)
11 Mar 2013	AA01	Previous accounting period extended from 31 July 2012 to 24 August 2012	(1 page)
23 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
05 Oct 2012	MISC	Section 519	(1 page)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Sep 2012	AA01	Current accounting period shortened from 31 July 2013 to 30 June 2013	(1 page)
11 Sep 2012	AP03	Appointment of Secretary Caroline Walton as a secretary	(1 page)
11 Sep 2012	AP01	Appointment of Nicholas Green as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Keith Lockton as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Robert Andrew Bryan as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Scott Mccree as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Mr Jeffrey Allan Weiss as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Nigel Hogg as a director	(1 page)
10 Sep 2012	TM01	Termination of appointment of Spencer Davies as a director	(1 page)
10 Sep 2012	TM01	Termination of appointment of Lee Davies as a director	(1 page)
10 Sep 2012	AP01	Appointment of Roy Hibberd as a director	(2 pages)
10 Sep 2012	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 10 September 2012	(1 page)
10 Sep 2012	AP01	Appointment of Randy Underwood as a director	(2 pages)