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OLD BROAD STREET RESEARCH LIMITED

Company number 03776633

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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)
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 December 2007
  • GBP 505,000
13 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2009 AA Accounts for a small company made up to 30 June 2009
11 Jun 2009 363a Return made up to 20/05/09; full list of members
08 Oct 2008 AA Accounts for a small company made up to 30 June 2008
30 Jun 2008 287 Registered office changed on 30/06/2008 from 1 westferry circus canary wharf london E14 4HD
24 Jun 2008 363s Return made up to 20/05/08; change of members
  • 363(287) ‐ Registered office changed on 24/06/08
  • 363(288) ‐ Director's particulars changed
08 Apr 2008 AA Accounts for a small company made up to 30 June 2007
26 Feb 2008 123 Nc inc already adjusted 19/12/07
26 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New secretary appointed
11 Jul 2007 288a New director appointed
13 Jun 2007 363s Return made up to 20/05/07; no change of members
04 Apr 2007 AA Full accounts made up to 30 June 2006
19 Jun 2006 363s Return made up to 20/05/06; full list of members
02 Nov 2005 AA Full accounts made up to 30 June 2005
23 Sep 2005 287 Registered office changed on 23/09/05 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP
22 Jul 2005 AUD Auditor's resignation
01 Jun 2005 363s Return made up to 20/05/05; no change of members
04 Jan 2005 AA Accounts for a small company made up to 30 June 2004
04 Jun 2004 363s Return made up to 20/05/04; full list of members
18 Nov 2003 288b Director resigned
15 Oct 2003 AA Accounts for a small company made up to 30 June 2003