OTTOMAN HOLDINGS LIMITED

Company number 02735020

Date	Type	Description	View / Download
05 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
06 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1,351	(7 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
21 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,351	(5 pages)
12 Jan 2015	CH03	Secretary's details changed for Mr Peter Justin Rickenberg on 1 January 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Mr Peter Justin Rickenberg on 1 January 2015	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
11 Sep 2014	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
11 Sep 2014	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
11 Sep 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT to 126 Ladbroke Grove London W10 5NE on 11 September 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,351	(5 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
12 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12	(5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
01 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
06 Mar 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 1,351	(4 pages)
28 Feb 2012	CC04	Statement of company's objects	(2 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 1,350 a ord shares adopt right set out in articles 13/02/2012	(17 pages)
29 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
14 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
26 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2011	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(4 pages)
18 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 18 January 2011	(1 page)
23 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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