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OTTOMAN HOLDINGS LIMITED

Company number 02735020

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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)
26 Apr 2010 AA Accounts for a small company made up to 31 December 2009
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
04 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2009 AA Accounts for a small company made up to 31 December 2007
07 Jan 2009 288b Appointment terminated director thomas taylour
30 Jul 2008 363a Return made up to 28/07/08; full list of members
19 Dec 2007 AA Accounts for a small company made up to 31 December 2006
05 Sep 2007 363a Return made up to 28/07/07; full list of members
31 Aug 2007 353 Location of register of members
31 Aug 2007 190 Location of debenture register
17 Nov 2006 363a Return made up to 28/07/06; full list of members; amend
07 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re share rights 05/09/05
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
15 Aug 2006 363a Return made up to 28/07/06; full list of members
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
14 Oct 2005 288a New secretary appointed
12 Oct 2005 363a Return made up to 28/07/05; full list of members
12 Oct 2005 287 Registered office changed on 12/10/05 from: 66 wigmore street london W1U 2HQ
12 Oct 2005 288b Secretary resigned;director resigned
18 May 2005 288c Secretary's particulars changed;director's particulars changed
12 Nov 2004 363a Return made up to 28/07/04; full list of members
02 Nov 2004 88(3) Particulars of contract relating to shares
02 Nov 2004 88(2)R Ad 30/09/03--------- £ si 450@1=450 £ ic 900/1350