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26 OLD GLOUCESTER STREET LTD

Company number 03999992

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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)
03 Jun 2009 190 Location of debenture register
03 Jun 2009 288c Secretary's change of particulars / william metcalf / 16/05/2002
03 Jun 2009 353 Location of register of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from, c/o marr-johnson & stevens LLP 15 bolton street, london, W1J 8BG
13 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
10 Jul 2008 363s Return made up to 23/05/08; no change of members
  • 363(287) ‐ Registered office changed on 10/07/08
  • 363(288) ‐ Director's particulars changed
15 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
20 Dec 2007 288a New director appointed
06 Dec 2007 288a New director appointed
20 Nov 2007 363s Return made up to 23/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
07 Mar 2007 AA Total exemption full accounts made up to 31 May 2006
23 Aug 2006 288a New director appointed
22 Jun 2006 363s Return made up to 23/05/06; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 31 May 2005
12 Jul 2005 363s Return made up to 23/05/05; full list of members
  • 363(288) ‐ Director resigned
22 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
14 Sep 2004 363s Return made up to 23/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 AA Total exemption full accounts made up to 31 May 2003
06 Jun 2003 363s Return made up to 23/05/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 31 May 2002
29 May 2002 363s Return made up to 23/05/02; full list of members
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned