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OS REALISATIONS (2009) LIMITED

Company number 02571150

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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)
17 Dec 2007 288a New director appointed
14 Jun 2007 363a Return made up to 02/01/07; full list of members
23 May 2007 395 Particulars of mortgage/charge
27 Nov 2006 AA Group of companies' accounts made up to 28 January 2006
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Director resigned
01 Nov 2006 288b Director resigned
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
26 Oct 2006 403a Declaration of satisfaction of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2006 155(6)b Declaration of assistance for shares acquisition
13 Oct 2006 155(6)a Declaration of assistance for shares acquisition
13 Sep 2006 288c Director's particulars changed
09 Feb 2006 288a New director appointed
27 Jan 2006 363s Return made up to 02/01/06; full list of members
29 Dec 2005 AA Group of companies' accounts made up to 29 January 2005
14 Sep 2005 287 Registered office changed on 14/09/05 from: 13- 16 lakeside, stanton harcourt, witney oxon OX29 5TR
24 Jun 2005 288b Director resigned