OSIRIAN CONSULTING LIMITED

Company number 03954468

Date	Type	Description	View / Download
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
30 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
21 Dec 2008	88(2)	Ad 01/12/08\gbp si 39@1=39\gbp ic 1000/1039\	(3 pages)
21 Dec 2008	88(2)	Ad 03/11/08-30/12/08\gbp si 999@1=999\gbp ic 1/1000\	(3 pages)
02 Dec 2008	123	Gbp nc 1000/1999\24/11/08	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(8 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
28 Mar 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
03 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
31 Mar 2007	363s	Return made up to 23/03/07; full list of members	(6 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
29 Jun 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
03 Apr 2006	363s	Return made up to 23/03/06; full list of members	(6 pages)
19 Dec 2005	287	Registered office changed on 19/12/05 from: 27 farnham drive caversham reading RG4 6NY	(1 page)
10 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
18 Apr 2005	363s	Return made up to 23/03/05; full list of members	(6 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(6 pages)
22 Jan 2005	395	Particulars of mortgage/charge	(3 pages)
31 Mar 2004	363s	Return made up to 23/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04	(6 pages)
05 Jan 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
24 Oct 2003	288a	New secretary appointed	(1 page)
24 Oct 2003	288b	Secretary resigned	(1 page)
02 Apr 2003	363s	Return made up to 23/03/03; full list of members 363(287) ‐ Registered office changed on 02/04/03 363(288) ‐ Director's particulars changed	(6 pages)