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

Company number 04161242

Date	Type	Description	View / Download
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
31 Dec 2001	288a	New director appointed	(2 pages)
31 Dec 2001	288b	Director resigned	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
26 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288b	Secretary resigned	(1 page)
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/03/01	(2 pages)
22 Mar 2001	225	Accounting reference date extended from 28/02/02 to 31/03/02	(1 page)
22 Mar 2001	287	Registered office changed on 22/03/01 from: lacon house theobalds road london WC1X 8RW	(1 page)
22 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	88(2)R	Ad 02/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Feb 2001	CERTNM	Company name changed shelfco (no. 2195) LIMITED\certificate issued on 26/02/01	(3 pages)
15 Feb 2001	NEWINC	Incorporation	(25 pages)