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OWN SPACE HOMES LIMITED

Company number 05600384

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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)
17 Aug 2006 288a New secretary appointed
17 Aug 2006 288b Secretary resigned
08 May 2006 288a New director appointed
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288b Director resigned
06 Apr 2006 287 Registered office changed on 06/04/06 from: 4 bedford row, london, WC1R 4DF
06 Apr 2006 225 Accounting reference date shortened from 31/10/06 to 31/03/06
06 Apr 2006 288a New secretary appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 122 Nc dec already adjusted 17/02/06
24 Feb 2006 122 Div 17/02/06
24 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Div 2 ord shares 06/02/06
24 Feb 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
24 Feb 2006 88(2)R Ad 06/02/06--------- £ si 1@1=1 £ ic 1/2
20 Dec 2005 287 Registered office changed on 20/12/05 from: suite 201, the spirella building, bridge road, letchworth, hertfordshire SG6 4ET
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New secretary appointed
04 Nov 2005 288b Director resigned
04 Nov 2005 288b Secretary resigned
21 Oct 2005 NEWINC Incorporation