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OSNABURGH STREET LIMITED

Company number 05886735

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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)
27 Dec 2013 AA Full accounts made up to 31 March 2013
02 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 209,542,810
30 Jul 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
30 Jul 2013 CH01 Director's details changed for Mr Nigel Mark Webb on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Lucinda Margaret Bell on 30 July 2013
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
02 Jan 2013 AA Full accounts made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
27 Jul 2012 AP01 Appointment of Mr Simon Geoffrey Carter as a director
27 Jul 2012 TM01 Termination of appointment of Peter Clark as a director
02 Jan 2012 AA Full accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Graham Roberts as a director
27 Oct 2010 AA Full accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 209,542,810.00
15 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009