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OSMOND AND OSMOND LIMITED

Company number 00476106

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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)
19 Mar 1997 AA Full accounts made up to 31 May 1996
14 Aug 1996 363s Return made up to 23/07/96; full list of members
02 Apr 1996 AA Full accounts made up to 31 May 1995
22 Aug 1995 363s Return made up to 23/07/95; full list of members
22 Aug 1995 363(288) Director's particulars changed
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15 May 1995 AA Full accounts made up to 31 December 1993
15 May 1995 AA Full accounts made up to 31 May 1994
15 Mar 1995 225(2) Accounting reference date shortened from 31/12 to 31/05
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 363s Return made up to 23/07/94; no change of members
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Request DocumentReturn made up to 23/07/94; no change of members
30 Nov 1994 363(288) Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
17 Nov 1994 288 Secretary resigned;new secretary appointed
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04 Nov 1993 123 Nc inc already adjusted 08/10/93
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Request DocumentNc inc already adjusted 08/10/93
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Oct 1993 288 Secretary resigned;new secretary appointed
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15 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
08 Sep 1993 363s Return made up to 23/07/93; change of members
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Request DocumentReturn made up to 23/07/93; change of members
08 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Sep 1993 395 Particulars of mortgage/charge
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07 Sep 1993 395 Particulars of mortgage/charge
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07 Sep 1993 395 Particulars of mortgage/charge
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12 Aug 1993 395 Particulars of mortgage/charge
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17 Mar 1993 287 Registered office changed on 17/03/93 from: rosian house, waterberry drive, brambles farm north waterlooville, hampshire PO7 7XX
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Request DocumentRegistered office changed on 17/03/93 from: rosian house, waterberry drive, brambles farm north waterlooville, hampshire PO7 7XX