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OLD STREET PUBLISHING LTD

Company number 05636098

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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)
12 Nov 2008 363a Return made up to 25/11/07; full list of members; amend
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2008 288a Director appointed william henry marcello parente
14 Oct 2008 288a Director appointed yves jean marc bonavero
18 Jul 2008 AA Total exemption small company accounts made up to 30 November 2006
26 Jun 2008 122 S-div
26 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/06/2008
15 Apr 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
13 Dec 2007 363a Return made up to 25/11/07; full list of members
19 Dec 2006 363a Return made up to 25/11/06; full list of members
10 Dec 2006 288c Director's particulars changed
23 Nov 2006 88(2)R Ad 03/05/06--------- £ si 999@.1=99 £ ic 1/100
17 Oct 2006 288a New director appointed
03 May 2006 CERTNM Company name changed churston & sorrell publishing lt d\certificate issued on 03/05/06
07 Apr 2006 287 Registered office changed on 07/04/06 from: kemp house 152-160 city road london EC1V 2NX
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New secretary appointed
06 Dec 2005 288b Secretary resigned
06 Dec 2005 288b Director resigned
05 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division £1 to 10P 25/11/05
25 Nov 2005 NEWINC Incorporation