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

Company number 04161242

Date	Type	Description	View / Download
09 Sep 2005	288c	Director's particulars changed	(1 page)
25 Jul 2005	288a	New director appointed	(4 pages)
23 Feb 2005	363a	Return made up to 15/02/05; full list of members	(5 pages)
16 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
20 Dec 2004	288a	New director appointed	(4 pages)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW	(1 page)
16 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(5 pages)
24 Nov 2004	288a	New director appointed	(4 pages)
29 Oct 2004	353	Location of register of members	(1 page)
08 Jul 2004	288a	New director appointed	(3 pages)
08 Jul 2004	288a	New secretary appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
23 Feb 2004	363s	Return made up to 15/02/04; full list of members	(7 pages)
17 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(5 pages)
22 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
11 Apr 2003	AA	Accounts for a dormant company made up to 31 March 2002	(5 pages)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 11 grafton street london W1S 4EW	(1 page)
11 Feb 2003	363s	Return made up to 15/02/03; full list of members	(7 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL	(1 page)
01 May 2002	363s	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 01/05/02	(7 pages)
25 Jan 2002	288a	New director appointed	(2 pages)