OSPREY LEISURE LIMITED

Company number 03025224

Date	Type	Description	View / Download
16 Mar 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
24 Apr 1999	363s	Return made up to 22/02/99; no change of members	(8 pages)
11 Feb 1999	AA	Full accounts made up to 31 December 1997	(13 pages)
28 Jan 1999	288a	New director appointed	(2 pages)
20 Oct 1998	288b	Director resigned	(1 page)
26 May 1998	395	Particulars of mortgage/charge	(3 pages)
16 Mar 1998	363s	Return made up to 22/02/98; full list of members	(9 pages)
16 Mar 1998	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
17 Mar 1997	363s	Return made up to 22/02/97; full list of members
17 Mar 1997	363s	Return made up to 22/02/96; full list of members
17 Mar 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1997	88(2)R	Ad 08/03/96--------- £ si 200000@1=200000 £ ic 100/200100	(2 pages)
17 Mar 1997	MISC	Amending 882(r)	(2 pages)
17 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
17 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(25 pages)
17 Mar 1997	123	£ nc 1000/201000 08/03/96	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
03 May 1995	224	Accounting reference date notified as 31/12	(1 page)
03 May 1995	287	Registered office changed on 03/05/95 from: 12 southgate street winchester hampshire SO23 9EF	(1 page)