OSI FOOD SOLUTIONS UK HOLDINGS LIMITED

Company number 02489193

Date	Type	Description	View / Download
24 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
18 Jan 2008	287	Registered office changed on 18/01/08 from: northfield drive northfield milton keynes MK15 0DF	(1 page)
31 Oct 2007	AA	Full accounts made up to 30 December 2006	(11 pages)
02 Jul 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	363a	Return made up to 04/04/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
24 Apr 2006	363a	Return made up to 04/04/06; full list of members	(2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
14 Jun 2005	288c	Director's particulars changed	(1 page)
26 Apr 2005	363s	Return made up to 04/04/05; full list of members	(2 pages)
19 Oct 2004	AA	Full accounts made up to 3 January 2004	(11 pages)
27 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2004	395	Particulars of mortgage/charge	(7 pages)
13 Sep 2004	395	Particulars of mortgage/charge	(17 pages)
26 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	363s	Return made up to 04/04/04; full list of members	(8 pages)
21 Oct 2003	AA	Full accounts made up to 28 December 2002	(11 pages)
01 Jul 2003	CERTNM	Company name changed mckey holdings (europe) LIMITED\certificate issued on 01/07/03	(2 pages)
15 Apr 2003	363s	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Feb 2003	AUD	Auditor's resignation	(2 pages)
25 Oct 2002	AA	Full accounts made up to 29 December 2001	(10 pages)
15 Apr 2002	363s	Return made up to 04/04/02; full list of members	(8 pages)
11 Jan 2002	288b	Director resigned	(1 page)