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OSMASTON GRANGE LIMITED

Company number 03901812

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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)
27 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Joseph Heifetz on 4 January 2011
05 Jan 2012 CH03 Secretary's details changed for Bracha Heifetz on 4 January 2011
22 Sep 2011 AD01 Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 22 September 2011
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Joseph Heifetz on 5 January 2010
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 May 2009 225 Accounting reference date extended from 31/07/2008 to 30/11/2008
23 Feb 2009 363a Return made up to 04/01/09; full list of members
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 May 2008 287 Registered office changed on 12/05/2008 from 5-7 chesterfield road belper derbyshire DE56 1FD
12 May 2008 288a Director appointed joseph heifetz
12 May 2008 288b Appointment terminated director and secretary barrie chambers
12 May 2008 288b Appointment terminated director jo chambers
12 May 2008 288a Secretary appointed bracha heifetz
02 May 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Apr 2008 363a Return made up to 04/01/08; full list of members