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OLD STREET PROPERTIES LIMITED

Company number 05305751

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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)
27 Apr 2009 288b Appointment terminated director alasdair ross
18 Dec 2008 363a Return made up to 06/12/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Dec 2007 363s Return made up to 06/12/07; no change of members
04 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
28 Jun 2007 288a New director appointed
12 Dec 2006 363s Return made up to 06/12/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Nov 2005 363s Return made up to 06/12/05; full list of members
09 Aug 2005 225 Accounting reference date shortened from 31/12/05 to 31/10/05
08 Aug 2005 288a New director appointed
24 Jul 2005 288b Director resigned
18 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 395 Particulars of mortgage/charge
10 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue shares dir apt re 30/04/05
08 Jun 2005 88(2)R Ad 30/04/05--------- £ si 99@1=99 £ ic 1/100
25 Jan 2005 288a New secretary appointed
25 Jan 2005 288a New director appointed
08 Dec 2004 288b Secretary resigned
08 Dec 2004 288b Director resigned
06 Dec 2004 NEWINC Incorporation