25-28 OLD BURLINGTON STREET (NO.2) LIMITED

Company number 04161264

Date	Type	Description	View / Download
23 Feb 2005	363a	Return made up to 15/02/05; full list of members	(5 pages)
16 Feb 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
20 Dec 2004	288a	New director appointed	(4 pages)
16 Dec 2004	288a	New secretary appointed	(2 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW	(1 page)
16 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	AA	Accounts made up to 30 June 2004	(5 pages)
24 Nov 2004	288a	New director appointed	(4 pages)
29 Oct 2004	353	Location of register of members	(1 page)
08 Jul 2004	288a	New director appointed	(3 pages)
08 Jul 2004	288a	New secretary appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288b	Secretary resigned	(1 page)
08 Jul 2004	288b	Director resigned	(1 page)
23 Feb 2004	363s	Return made up to 15/02/04; full list of members	(7 pages)
17 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(5 pages)
22 Apr 2003	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
11 Apr 2003	AA	Accounts made up to 31 March 2002	(5 pages)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 11 grafton street london W1S 4EW	(1 page)
11 Feb 2003	363s	Return made up to 15/02/03; full list of members	(7 pages)
09 Sep 2002	287	Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL	(1 page)
21 Feb 2002	363s	Return made up to 15/02/02; full list of members	(6 pages)
21 Feb 2002	363(288)	Director's particulars changed 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
21 Feb 2002	363(287)	Registered office changed on 21/02/02 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
25 Jan 2002	288b	Director resigned	(1 page)