OLD BROAD STREET INVESTMENTS (NUMBER 3) LIMITED

Company number 02045932

Date	Type	Description	View / Download
01 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2012	CH01	Director's details changed for Mr Colin Graham Dowsett on 26 April 2012	(2 pages)
01 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
05 Jan 2012	AD01	Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 5 January 2012	(2 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
04 Jan 2012	4.70	Declaration of solvency	(3 pages)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-22	(1 page)
12 Dec 2011	AP03	Appointment of Mr Gavin White as a secretary on 9 December 2011	(2 pages)
12 Dec 2011	TM02	Termination of appointment of Paul Gittins as a secretary on 9 December 2011	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders Statement of capital on 2011-03-07 GBP 250,300,002	(6 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
26 Jul 2010	AP01	Appointment of Aidan John Smith as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of David Shindler as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr Colin Graham Dowsett as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Yvonne Sharp as a director	(1 page)
05 Jul 2010	CH03	Secretary's details changed for Mr Paul Gittins on 5 July 2010	(1 page)
11 May 2010	CH03	Secretary's details changed for Mr Paul Gittins on 10 May 2010	(1 page)
26 Apr 2010	TM01	Termination of appointment of Ceri Richards as a director	(1 page)
08 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
16 Nov 2009	CH01	Director's details changed for Yvonne Easton Sharp on 16 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Paul Gittins on 9 November 2009	(1 page)
01 Jul 2009	AUD	Auditor's resignation	(2 pages)
17 Jun 2009	MISC	Section 519	(2 pages)
05 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)