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OBSERVATORY LIMITED

Company number 03595768

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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)
14 Jul 2017 CH01 Director's details changed for Mr Gregory Mayor on 9 July 2017
14 Jul 2017 PSC04 Change of details for Mr Jonathan Mark Foreman as a person with significant control on 9 July 2017
23 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Oct 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 3
25 Jul 2013 CH01 Director's details changed for Mr Jonathan Mark Foreman on 1 July 2013
25 Jul 2013 CH01 Director's details changed for Catherine Mcreynolds on 1 July 2013
25 Jul 2013 CH01 Director's details changed for Mr Gregory Mayor on 1 July 2013
25 Jul 2013 CH03 Secretary's details changed for Ms Beverley Revell on 1 July 2013
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
14 Jun 2012 CH03 Secretary's details changed for Ms Beverley Revell on 21 May 2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 3
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jan 2012 AP01 Appointment of Mr Gregory Mayor as a director
02 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
01 Apr 2011 AP03 Appointment of Ms Beverley Revell as a secretary
01 Apr 2011 TM02 Termination of appointment of Catherine Mcreynolds as a secretary
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010