OS ASSETS LIMITED

Company number 03721575

Date	Type	Description	View / Download
19 Dec 2005	225	Accounting reference date extended from 28/02/05 to 31/05/05	(1 page)
24 Mar 2005	363s	Return made up to 22/02/05; full list of members	(6 pages)
04 Jan 2005	AA	Accounts for a small company made up to 28 February 2004	(7 pages)
08 Sep 2004	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
15 Jul 2004	288b	Secretary resigned	(1 page)
16 Mar 2004	363s	Return made up to 22/02/04; full list of members	(7 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: 10 old bailey london EC4M 7NG	(1 page)
18 Mar 2003	363s	Return made up to 22/02/03; full list of members	(7 pages)
02 Jan 2003	AA	Accounts for a small company made up to 28 February 2002	(6 pages)
29 Mar 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)
04 Jan 2002	AA	Accounts for a small company made up to 28 February 2001	(5 pages)
11 Jul 2001	395	Particulars of mortgage/charge	(12 pages)
06 Apr 2001	363s	Return made up to 22/02/01; full list of members	(6 pages)
03 Apr 2001	395	Particulars of mortgage/charge	(17 pages)
05 Jan 2001	395	Particulars of mortgage/charge	(14 pages)
28 Dec 2000	AA	Accounts for a small company made up to 29 February 2000	(5 pages)
11 Apr 2000	363s	Return made up to 22/02/00; full list of members	(6 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 22 tudor street london EC4Y 0JJ	(1 page)
29 Mar 1999	288a	New secretary appointed	(2 pages)
16 Mar 1999	395	Particulars of mortgage/charge	(10 pages)
16 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
12 Mar 1999	395	Particulars of mortgage/charge	(10 pages)
08 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 29998@1=29998 £ ic 2/30000	(2 pages)