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OSPREY MARITIME LIMITED

Company number 03082850

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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)
24 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 24/08/03
  • 363(353) ‐ Location of register of members address changed
16 Aug 2003 288b Director resigned
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288a New secretary appointed
09 Jan 2003 AA Accounts for a small company made up to 31 March 2002
01 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2001 353 Location of register of members
12 Dec 2001 AA Accounts for a small company made up to 31 March 2001
23 Aug 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 2000 AA Accounts for a small company made up to 31 March 2000
12 Sep 2000 287 Registered office changed on 12/09/00 from: bank chambers 22 gloucester road avonmouth bristol avon BS11 9AD
24 Jul 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2000 288b Secretary resigned
12 Jun 2000 353 Location of register of members
11 Apr 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00
25 Jan 2000 288a New secretary appointed
11 Jan 2000 AUD Auditor's resignation
22 Sep 1999 AA Accounts for a small company made up to 31 December 1998
07 Sep 1999 363s Return made up to 24/07/99; full list of members
25 Aug 1999 122 Conso s-div 14/05/99
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Aug 1999 123 £ nc 100/126 14/12/98
02 Jun 1999 287 Registered office changed on 02/06/99 from: 5TH floor clements house 14/18 gresham street london EC2V 7JE
02 Nov 1998 AA Accounts for a small company made up to 31 December 1997
08 Sep 1998 288a New director appointed