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OSSTREE LTD

Company number 06643459

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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)
16 Dec 2010 AP01 Appointment of Mr Kamal Anand as a director
09 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Robert Frederick Abineri on 10 July 2010
19 May 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 9.22
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 9.02
23 Feb 2010 SH03 Purchase of own shares.
14 Oct 2009 AD01 Registered office address changed from 30 Peacock Drive Bottisham Cambridge Cambridgeshire CB25 9EF on 14 October 2009
18 Sep 2009 88(2) Ad 11/09/09\gbp si 45@0.01=0.45\gbp ic 8.76/9.21\
11 Sep 2009 88(2) Ad 09/09/09\gbp si 195@0.01=1.95\gbp ic 6.81/8.76\
11 Sep 2009 88(2) Ad 06/09/09\gbp si 2@0.01=0.02\gbp ic 6.79/6.81\
11 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract made between company and bt group PLC is approved 06/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2009 363a Return made up to 10/07/09; full list of members
30 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2009 122 S-div
30 Mar 2009 88(2) Amending 88(2)
27 Mar 2009 288c Secretary's change of particulars / brian boggie / 27/03/2009
27 Mar 2009 88(2) Ad 22/03/09\gbp si 124@0.01=1.24\gbp ic 6.55/7.79\
29 Jan 2009 88(2) Ad 16/12/08-10/01/09\gbp si 128@0.01=1.28\gbp ic 5.27/6.55\
24 Dec 2008 88(2) Ad 07/12/08\gbp si 427@0.01=4.27\gbp ic 1/5.27\
24 Dec 2008 288a Secretary appointed mr brian andrew boggie
10 Jul 2008 NEWINC Incorporation