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OSPREA LOGISTICS LIMITED

Company number 03848698

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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)
04 Apr 2002 288b Director resigned
04 Apr 2002 288b Director resigned
04 Apr 2002 288b Director resigned
20 Feb 2002 288a New director appointed
06 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 287 Registered office changed on 25/01/02 from: c/o atkins fulford LTD farthing road industrial estate ipswich IP1 5AP
24 Jan 2002 CERTNM Company name changed membrane filters LIMITED\certificate issued on 24/01/02
26 Sep 2001 363s Return made up to 27/09/01; full list of members
  • 363(287) ‐ Registered office changed on 26/09/01
14 May 2001 AA Accounts for a dormant company made up to 30 September 2000
10 Nov 2000 363s Return made up to 27/09/00; full list of members
  • 363(287) ‐ Registered office changed on 10/11/00
17 Dec 1999 288b Secretary resigned
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 287 Registered office changed on 14/12/99 from: 54 jermyn street, london, SW1Y 6LX
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288a New director appointed
14 Dec 1999 288a New director appointed
30 Sep 1999 288b Secretary resigned
30 Sep 1999 288b Director resigned
30 Sep 1999 287 Registered office changed on 30/09/99 from: the studio saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
27 Sep 1999 NEWINC Incorporation