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OSMOSE LIMITED

Company number 03530632

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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)
01 Apr 2005 363s Return made up to 19/03/05; full list of members
12 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
11 Mar 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
16 Dec 2003 287 Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA
28 Mar 2003 363s Return made up to 19/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
26 Apr 2002 363s Return made up to 19/03/02; full list of members
  • 363(287) ‐ Registered office changed on 26/04/02
  • 363(288) ‐ Director's particulars changed
05 Apr 2002 AA Total exemption full accounts made up to 31 March 2001
30 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
27 Mar 2001 363s Return made up to 19/03/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 March 2000
12 Apr 2000 AA Full accounts made up to 31 March 1999
24 Mar 2000 363s Return made up to 19/03/00; full list of members
29 Mar 1999 363s Return made up to 19/03/99; full list of members
17 Sep 1998 MEM/ARTS Memorandum and Articles of Association
15 Sep 1998 288b Director resigned
15 Sep 1998 288b Secretary resigned
15 Sep 1998 288a New director appointed
15 Sep 1998 288a New director appointed
15 Sep 1998 288a New secretary appointed
14 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998 CERTNM Company name changed osmosa LIMITED\certificate issued on 10/09/98
03 Aug 1998 CERTNM Company name changed speed 6944 LIMITED\certificate issued on 04/08/98
28 Jul 1998 287 Registered office changed on 28/07/98 from: 6-8 underwood street london N1 7JQ