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OSPREY CONSULTING SERVICES LIMITED

Company number 06034579

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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)
01 Mar 2012 TM01 Termination of appointment of Richard Ingless as a director
06 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2011 AD01 Registered office address changed from Suite 4 Mead House Bentley Business Park Bentley Hampshire GU10 5HY on 9 November 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AP01 Appointment of Mr David William Fisher as a director
28 Mar 2011 AP03 Appointment of Mr Michael Peter Snare as a secretary
28 Mar 2011 TM02 Termination of appointment of Clare Cartwright as a secretary
05 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Mr Jonathan Paul Arden on 21 January 2010
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
13 Jan 2010 CH03 Secretary's details changed for Clare Cartwright on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Jonathan Paul Arden on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Peter John Giles on 1 October 2009
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 288a Director appointed richard martin ingless
12 Jan 2009 363a Return made up to 20/12/08; full list of members
09 Jan 2009 288c Director's change of particulars / jonathan arden / 07/01/2009
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 May 2008 287 Registered office changed on 22/05/2008 from the grove 2 sylvan avenue woodhall spa lincolnshire LN10 6SL
17 Apr 2008 363s Return made up to 20/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary resigned
17 Apr 2008 288a Secretary appointed clare cartwright
05 Mar 2007 288a New director appointed