Advanced company searchLink opens in new window

OUTSOURCING STRATEGIES 3 LIMITED

Company number 05837588

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2010 TM01 Termination of appointment of Richard Hudson as a director
07 Jul 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1
21 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
11 Jun 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
11 Mar 2010 TM01 Termination of appointment of William Temple as a director
01 Feb 2010 TM01 Termination of appointment of Timothy Langdon as a director
01 Feb 2010 AP01 Appointment of Mr Edmund Alfred Lazarus as a director
24 Dec 2009 TM02 Termination of appointment of Michael Reed as a secretary
24 Dec 2009 AP03 Appointment of Mr Roger Newton as a secretary
23 Dec 2009 AP01 Appointment of Mr Richard Timmins as a director
18 Dec 2009 TM01 Termination of appointment of Richard Hodgson as a director
11 Dec 2009 AP01 Appointment of Patrick James Macdonald as a director
11 Nov 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 288c Director's change of particulars / richard hodgson / 28/09/2009
06 Jul 2009 88(2) Capitals not rolled up
06 Jul 2009 88(2) Capitals not rolled up
06 Jul 2009 363a Return made up to 05/06/09; full list of members
06 May 2009 288c Director's change of particulars / timothy langdon / 29/04/2009
05 May 2009 88(2) Ad 16/04/09\gbp si 536228@1=536228\gbp ic 30654/566882\
28 Apr 2009 123 Nc inc already adjusted 16/04/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2009 AA Full accounts made up to 31 December 2007
10 Feb 2009 288a Secretary appointed michael geoffrey reed
10 Feb 2009 288b Appointment terminated director martin nye
10 Feb 2009 288a Director appointed richard william charles hudson