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OUSEBURN TRUST

Company number 03147853

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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)
07 Jan 2002 288a New secretary appointed
07 Jan 2002 288b Secretary resigned
21 Dec 2001 AA Full accounts made up to 31 January 2001
28 Mar 2001 288a New director appointed
14 Mar 2001 288b Director resigned
14 Feb 2001 363s Annual return made up to 18/01/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New secretary appointed
01 Aug 2000 AA Full accounts made up to 31 January 2000
05 Jun 2000 MEM/ARTS Memorandum and Articles of Association
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jan 2000 363s Annual return made up to 18/01/00
19 Jul 1999 288a New director appointed
21 May 1999 AA Full accounts made up to 31 January 1999
17 Feb 1999 288a New director appointed
17 Feb 1999 288a New director appointed
17 Feb 1999 363s Annual return made up to 18/01/99
16 Feb 1999 395 Particulars of mortgage/charge
16 Feb 1999 MEM/ARTS Memorandum and Articles of Association
16 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Jun 1998 AA Full accounts made up to 31 January 1998
05 Mar 1998 288a New director appointed
05 Mar 1998 363s Annual return made up to 18/01/98
  • 363(288) ‐ Secretary resigned
05 Mar 1998 288a New secretary appointed
11 Feb 1998 288a New director appointed