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OSPREY NO 1 LIMITED

Company number 04345737

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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)
18 Mar 2003 288a New director appointed
18 Mar 2003 363s Return made up to 28/12/02; full list of members
16 Jan 2003 400 Particulars of property mortgage/charge
07 Jan 2003 395 Particulars of mortgage/charge
04 Jul 2002 287 Registered office changed on 04/07/02 from: senator house 85 queen victoria street london EC4V 4JL
16 Jun 2002 MA Memorandum and Articles of Association
23 May 2002 CERTNM Company name changed ever 1699 LIMITED\certificate issued on 23/05/02
03 May 2002 288b Director resigned
03 May 2002 288b Secretary resigned
03 May 2002 288a New secretary appointed;new director appointed
03 May 2002 288a New director appointed
03 May 2002 287 Registered office changed on 03/05/02 from: cloth hall court infirmary street leeds LS1 2JB
03 May 2002 MA Memorandum and Articles of Association
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 NEWINC Incorporation