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OSAN LIMITED

Company number 02882757

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2015	CH01	Director's details changed for Mr Vimal Ruia on 21 December 2014	View PDF Director's details changed for Mr Vimal Ruia on 21 December 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Amit Ruia on 21 December 2014	View PDF Director's details changed for Mr Amit Ruia on 21 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	TM01	Termination of appointment of Thomas Hartley Harrison as a director on 28 October 2014	View PDF Termination of appointment of Thomas Hartley Harrison as a director on 28 October 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 21 pages (21 pages)
15 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 40,000	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 20 pages (20 pages)
15 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AD02	Register inspection address has been changed from C/O Grant Thornton Llp 4 Hardman Square Spinningfields Manchester M3 3EB England	View PDF Register inspection address has been changed from C/O Grant Thornton Llp 4 Hardman Square Spinningfields Manchester M3 3EB England - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 21 pages (21 pages)
17 Apr 2012	TM01	Termination of appointment of Colin Mee as a director	View PDF Termination of appointment of Colin Mee as a director - link opens in a new window - 1 page (1 page)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 19 pages (19 pages)
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AD01	Registered office address changed from Premier House Crewe Gates Industrial Estate Crewe Cheshire CW1 6BZ on 5 January 2011	View PDF Registered office address changed from Premier House Crewe Gates Industrial Estate Crewe Cheshire CW1 6BZ on 5 January 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 19 pages (19 pages)
08 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jan 2010	CH01	Director's details changed for Mr Amit Ruia on 1 December 2009	View PDF Director's details changed for Mr Amit Ruia on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Rajendra Ruia on 1 December 2009	View PDF Director's details changed for Rajendra Ruia on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Thomas Hartley Harrison on 1 December 2009	View PDF Director's details changed for Mr Thomas Hartley Harrison on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Mr Sunil Ruia on 1 December 2009	View PDF Director's details changed for Mr Sunil Ruia on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Colin David John Mee on 1 December 2009	View PDF Director's details changed for Colin David John Mee on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH03	Secretary's details changed for Mr Philip John Campbell on 1 December 2009	View PDF Secretary's details changed for Mr Philip John Campbell on 1 December 2009 - link opens in a new window - 1 page (1 page)

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OSAN LIMITED

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