26 OLD GLOUCESTER STREET LTD

Company number 03999992

Date	Type	Description	View / Download
21 Oct 2014	AD01	Registered office address changed from C/O C/O W. Metcalf 24 Macready House 75 Crawford Street London W1H 5LR to C/O Burlington Estates 15 Bolton Street London W1J 8BG on 21 October 2014	(1 page)
21 Oct 2014	TM02	Termination of appointment of William Metcalf as a secretary on 25 September 2014	(1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 5	(8 pages)
20 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	(9 pages)
03 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(8 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(8 pages)
09 Feb 2012	AA	Total exemption full accounts made up to 31 May 2011	(9 pages)
15 Aug 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(7 pages)
15 Aug 2011	AD02	Register inspection address has been changed from C/O William Metcalf 27 St Andrews Mansions 4 Dorset Street London W1U 4EQ United Kingdom	(1 page)
15 Aug 2011	AD01	Registered office address changed from 15 Bolton Street London W1J 8BG on 15 August 2011	(1 page)
15 Aug 2011	CH03	Secretary's details changed for Mr William Metcalf on 12 August 2011	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Janice Lanning as a director	(1 page)
12 Aug 2011	CH03	Secretary's details changed for Mr William Metcalf on 12 August 2011	(1 page)
02 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	(9 pages)
09 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(7 pages)
09 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2010	AD02	Register inspection address has been changed	(1 page)
09 Jun 2010	CH01	Director's details changed for Patrick Charles Fitzgibbon Shone on 23 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Janice Olive Lanning on 23 May 2010	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Nicola De Savary as a director	(1 page)
09 Jun 2010	CH01	Director's details changed for Dominic Anthony Free on 23 May 2010	(2 pages)
16 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(9 pages)
03 Jun 2009	363a	Return made up to 23/05/09; full list of members	(5 pages)