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OSMOND HARTLEY & SON LIMITED

Company number 02263304

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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)
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
10 Jan 2007 363a Return made up to 10/12/06; full list of members
13 Sep 2006 225 Accounting reference date shortened from 08/10/06 to 30/06/06
04 Aug 2006 AA Total exemption full accounts made up to 7 October 2005
08 Feb 2006 353 Location of register of members
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2006 190 Location of debenture register
20 Jan 2006 363s Return made up to 10/12/05; full list of members
22 Sep 2005 395 Particulars of mortgage/charge
21 Sep 2005 155(6)a Declaration of assistance for shares acquisition
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Secretary resigned;director resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288a New secretary appointed;new director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 287 Registered office changed on 20/09/05 from: premier works 134-140 idle road bradford west yorkshire BD2 4NE
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 AA Accounts for a dormant company made up to 8 October 2004
15 Dec 2004 363s Return made up to 10/12/04; full list of members
19 Dec 2003 363s Return made up to 10/12/03; full list of members
18 Dec 2003 AA Accounts for a dormant company made up to 3 October 2003
17 Dec 2002 AA Accounts for a dormant company made up to 4 October 2002