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33 OLD BROAD STREET P LIMITED

Company number 04892238

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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)
11 Feb 2009 AA Full accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 25/08/08; full list of members
29 Aug 2008 288b Appointment terminated secretary mohamed mughal
24 Apr 2008 AA Full accounts made up to 23 June 2007
24 Apr 2008 225 Accounting reference date shortened from 23/06/2008 to 31/03/2008
25 Feb 2008 AA Full accounts made up to 23 June 2006
12 Nov 2007 288a New secretary appointed
12 Nov 2007 287 Registered office changed on 12/11/07 from: 2ND floor 11 old jewry london EC2R 8DU
12 Nov 2007 287 Registered office changed on 12/11/07 from: chobham park cottage chobham park lane chobham woking surrey GU24 8HQ
31 Oct 2007 363a Return made up to 25/08/07; full list of members
30 Apr 2007 AA Full accounts made up to 31 December 2005
12 Feb 2007 363s Return made up to 25/08/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Jan 2007 287 Registered office changed on 23/01/07 from: 48 charles street london W1J 5EN
15 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 23/06/06
24 Jul 2006 287 Registered office changed on 24/07/06 from: cavendish house 18 cavendish square london W1G 0PJ
24 Jul 2006 288b Secretary resigned;director resigned
24 Jul 2006 288b Director resigned
24 Jul 2006 288a New secretary appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
27 Jun 2006 CERTNM Company name changed prestbury 33 obs LIMITED\certificate issued on 27/06/06
02 Dec 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
26 Oct 2005 AA Accounts made up to 25 September 2004