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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)
23 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Apr 1993 363s Return made up to 14/03/93; change of members
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Request DocumentReturn made up to 14/03/93; change of members
31 Oct 1992 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
26 Mar 1992 363s Return made up to 14/03/92; change of members
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Request DocumentReturn made up to 14/03/92; change of members
14 Feb 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
31 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Jul 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Apr 1991 MA Memorandum and Articles of Association
12 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
06 Dec 1990 395 Particulars of mortgage/charge
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 1990 363 Return made up to 14/03/90; full list of members
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Request DocumentReturn made up to 14/03/90; full list of members
23 Mar 1989 363 Return made up to 14/03/89; full list of members
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Request DocumentReturn made up to 14/03/89; full list of members
09 Mar 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Jul 1988 363 Annual return made up to 10/03/88
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Request DocumentAnnual return made up to 10/03/88
24 May 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
01 Feb 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
30 Sep 1987 363 Return made up to 10/03/87; full list of members
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Request DocumentReturn made up to 10/03/87; full list of members
07 Feb 1987 363 Return made up to 06/05/86; full list of members
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Request DocumentReturn made up to 06/05/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Dec 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
30 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
13 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed