- Company Overview for OSPREY CLARKE LIMITED (02741601)
- Filing history for OSPREY CLARKE LIMITED (02741601)
- People for OSPREY CLARKE LIMITED (02741601)
- More for OSPREY CLARKE LIMITED (02741601)
| 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) |
|---|---|---|---|
| 31 Aug 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
| 31 Aug 2016 | CH01 | Director's details changed for Mr Michael Leon Herst on 21 August 2015 | |
| 31 Aug 2016 | CH01 | Director's details changed for Mr David Goldstone on 21 August 2015 | |
| 21 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Sep 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
|
|
| 10 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
|
|
| 10 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
|
|
| 20 Aug 2013 | SH08 | Change of share class name or designation | |
| 22 Jul 2013 | SH03 | Purchase of own shares. | |
| 18 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
| 15 Jul 2013 | TM02 | Termination of appointment of Susan Salmon as a secretary | |
| 15 Jul 2013 | TM01 | Termination of appointment of Susan Salmon as a director | |
| 15 Jul 2013 | TM01 | Termination of appointment of John Salmon as a director | |
| 24 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 24 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 20 August 2011 with full list of shareholders | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 20 August 2010 with full list of shareholders | |
| 01 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 06 Apr 2010 | TM01 | Termination of appointment of Joyce Roscoe as a director | |
| 04 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 26 January 2010
|
|
| 26 Aug 2009 | 363a | Return made up to 20/08/09; full list of members |