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

Company number 04161242

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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)
01 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Feb 2008 363a Return made up to 15/02/08; full list of members
12 Nov 2007 288c Secretary's particulars changed
01 Nov 2007 353 Location of register of members
27 Jul 2007 288c Director's particulars changed
09 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
18 Apr 2007 288b Director resigned
15 Apr 2007 288c Secretary's particulars changed
24 Mar 2007 288b Director resigned
24 Mar 2007 288a New director appointed
22 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Feb 2007 363a Return made up to 15/02/07; full list of members
20 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288a New secretary appointed
07 Nov 2006 288b Director resigned
07 Nov 2006 288a New director appointed
30 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
14 Jun 2006 288a New director appointed
19 Apr 2006 288c Director's particulars changed
23 Feb 2006 363a Return made up to 15/02/06; full list of members
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 288c Director's particulars changed
12 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004