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OSPREY HOUSE LIMITED

Company number 01758119

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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)
15 May 2001 288a New director appointed
15 May 2001 288b Director resigned
15 May 2001 288b Director resigned
19 Apr 2001 AA Full accounts made up to 28 February 2001
20 Mar 2001 363s Return made up to 14/03/01; change of members
10 May 2000 AA Full accounts made up to 28 February 2000
10 May 2000 288b Director resigned
10 May 2000 288a New director appointed
20 Mar 2000 363s Return made up to 14/03/00; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
18 May 1999 288b Director resigned
18 May 1999 288b Director resigned
18 May 1999 288b Director resigned
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
18 May 1999 288a New director appointed
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 May 1999 AA Full accounts made up to 28 February 1999
15 Apr 1999 363s Return made up to 14/03/99; full list of members
  • 363(288) ‐ Director resigned
12 May 1998 AA Full accounts made up to 28 February 1998
12 May 1998 288a New secretary appointed
12 May 1998 288a New director appointed
12 May 1998 288b Secretary resigned
18 Apr 1998 363s Return made up to 14/03/98; change of members
  • 363(288) ‐ Director's particulars changed
23 May 1997 AA Full accounts made up to 28 February 1997
23 May 1997 288a New secretary appointed