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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)
31 Jul 1998 363s Return made up to 28/07/98; no change of members
22 Aug 1997 AA Full accounts made up to 31 December 1996
29 Jul 1997 363s Return made up to 28/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
08 Aug 1996 363s Return made up to 28/07/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
30 Nov 1995 288 Secretary's particulars changed
30 Nov 1995 288 Director's particulars changed
27 Oct 1995 AA Full accounts made up to 31 December 1994
11 Aug 1995 363s Return made up to 28/07/95; full list of members
25 Apr 1995 288 Secretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Aug 1994 363s Return made up to 28/07/94; full list of members
01 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
07 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Aug 1993 363s Return made up to 28/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
22 Jan 1993 88(3) Particulars of contract relating to shares
22 Jan 1993 88(2)O Ad 14/10/92--------- £ si 898@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/10/92--------- £ si 898@1
14 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Nov 1992 88(2)P Ad 14/10/92--------- £ si 898@1=898 £ ic 2/900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/10/92--------- £ si 898@1=898 £ ic 2/900
19 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Nov 1992 287 Registered office changed on 19/11/92 from: 12 southgate street winchester hampshire. SO23 9EF
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Request DocumentRegistered office changed on 19/11/92 from: 12 southgate street winchester hampshire. SO23 9EF
10 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed