OSTERNA LIMITED

Company number 04573942

Date	Type	Description	View / Download
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	(3 pages)
15 Sep 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
11 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(3 pages)
24 Jan 2017	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to Chelford House Gadbrook Park Northwich Cheshire CW9 7LN on 24 January 2017	(1 page)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(4 pages)
10 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(6 pages)
16 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-15	(3 pages)
16 Mar 2016	TM01	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016	(1 page)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
27 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(8 pages)
27 Oct 2015	CH01	Director's details changed for Hugh Jordan Mcgeever on 25 October 2015	(2 pages)
29 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2	(8 pages)
29 Oct 2014	AD03	Register(s) moved to registered inspection location The White House 10 Clifton York North Yorkshire YO30 6AE	(1 page)
29 Oct 2014	AD02	Register inspection address has been changed to The White House 10 Clifton York North Yorkshire YO30 6AE	(1 page)
29 Oct 2014	CH01	Director's details changed for Mr Christopher Robin Leslie Phillips on 25 October 2014	(2 pages)
29 Oct 2014	CH01	Director's details changed for Mr David Cowans on 25 October 2014	(2 pages)
29 Oct 2014	CH03	Secretary's details changed for Christopher Paul Martin on 25 October 2014	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
01 Nov 2013	CH01	Director's details changed for Mr Christopher Robin Leslie Phillips on 29 October 2013	(2 pages)
30 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	(7 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
06 Jun 2013	AP03	Appointment of Christopher Paul Martin as a secretary	(2 pages)
06 Jun 2013	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director	(2 pages)