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OSPREY HOLIDAYS LIMITED

Company number SC054143

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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)
20 Jan 2004 AA Group of companies' accounts made up to 31 October 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
22 Jul 2003 AA Group of companies' accounts made up to 31 October 2002
22 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2002 AA Group of companies' accounts made up to 31 October 2001
08 Feb 2002 363s Return made up to 31/12/01; full list of members
26 Jun 2001 AA Full group accounts made up to 31 October 2000
04 Jan 2001 363s Return made up to 31/12/00; no change of members
06 Sep 2000 288b Director resigned
05 Apr 2000 AA Full group accounts made up to 31 October 1999
20 Jan 2000 363s Return made up to 31/12/99; no change of members
25 Feb 1999 AA Full group accounts made up to 31 October 1998
24 Jan 1999 363s Return made up to 31/12/98; full list of members
20 Apr 1998 AA Full group accounts made up to 31 October 1997
13 Jan 1998 363s Return made up to 31/12/97; no change of members
30 Jun 1997 AA Full group accounts made up to 31 October 1996
25 Feb 1997 419a(Scot) Dec mort/charge *
25 Feb 1997 419a(Scot) Dec mort/charge *
21 Feb 1997 88(2)R Ad 31/10/96--------- £ si 200000@1
29 Jan 1997 363s Return made up to 31/12/96; full list of members
10 Dec 1996 123 Nc inc already adjusted 31/10/96
10 Dec 1996 MEM/ARTS Memorandum and Articles of Association
10 Dec 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
10 Dec 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
10 Dec 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association