25-28 OLD BURLINGTON STREET (NO.1) LIMITED

Company number 04161242

Date	Type	Description	View / Download
08 Mar 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
08 Mar 2012	CH01	Director's details changed for Mr. Richard Andrew Crombie on 15 February 2012	(2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
16 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
04 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)
26 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Feb 2010	AD02	Register inspection address has been changed	(1 page)
01 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
27 May 2009	288c	Director's change of particulars / stephen olton / 01/04/2009	(1 page)
27 May 2009	288c	Director's change of particulars / john stuart / 01/04/2009	(1 page)
23 Apr 2009	363a	Return made up to 15/02/09; full list of members	(6 pages)
24 Mar 2009	288c	Director's change of particulars / john stuart / 14/02/2009	(1 page)
18 Mar 2009	353	Location of register of members	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
03 Oct 2008	288a	Director appointed richard andrew crombie	(2 pages)
01 Oct 2008	288a	Director appointed john neville stuart	(3 pages)
01 Oct 2008	288a	Director appointed stephen charles olton	(2 pages)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 30 berkeley square london W1J 6EW	(1 page)
01 Oct 2008	288b	Appointment terminated secretary stephen slocombe	(1 page)
01 Oct 2008	288b	Appointment terminated director neil harris	(1 page)
01 Oct 2008	288b	Appointment terminated director ian gatiss	(1 page)
01 Oct 2008	288b	Appointment terminated director manuel uria fernandez	(1 page)
16 Jul 2008	288c	Director's change of particulars / neil harris / 17/06/2008	(1 page)