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OUTSOURCERY HOLDINGS LIMITED

Company number 05861138

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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)
31 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
31 May 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
17 May 2013	CERTNM	Company name changed outsourcery LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16	View PDF Company name changed outsourcery LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-16 - link opens in a new window - 3 pages (3 pages)
17 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Jonathan Piers Daniel Linney on 28 March 2013	View PDF Director's details changed for Mr Jonathan Piers Daniel Linney on 28 March 2013 - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AP03	Appointment of Simon Russell Newton as a secretary	View PDF Appointment of Simon Russell Newton as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2012	TM02	Termination of appointment of David Burke as a secretary	View PDF Termination of appointment of David Burke as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2012	TM01	Termination of appointment of Simon Howitt as a director	View PDF Termination of appointment of Simon Howitt as a director - link opens in a new window - 1 page (1 page)
20 Dec 2012	TM01	Termination of appointment of David Burke as a director	View PDF Termination of appointment of David Burke as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
24 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-22 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	CERTNM	Company name changed hamsard 3228 LIMITED\certificate issued on 30/09/11 CONNOT ‐	View PDF Company name changed hamsard 3228 LIMITED\certificate issued on 30/09/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	CH01	Director's details changed for Mr Simon Russell Newton on 19 September 2011	View PDF Director's details changed for Mr Simon Russell Newton on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Mr Jonathan Piers Daniel Linney on 19 September 2011	View PDF Director's details changed for Mr Jonathan Piers Daniel Linney on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH01	Director's details changed for Mr David William Burke on 19 September 2011	View PDF Director's details changed for Mr David William Burke on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	CH03	Secretary's details changed for Mr David William Burke on 19 September 2011	View PDF Secretary's details changed for Mr David William Burke on 19 September 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AP01	Appointment of Mr Simon Andrew Howitt as a director	View PDF Appointment of Mr Simon Andrew Howitt as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AD01	Registered office address changed from Waterfold Park Park Rochdale Road Bury Lancashire BL9 7BJ on 25 August 2011	View PDF Registered office address changed from Waterfold Park Park Rochdale Road Bury Lancashire BL9 7BJ on 25 August 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
08 Jul 2011	AD02	Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	View PDF Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom - link opens in a new window - 1 page (1 page)
08 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
31 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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