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OSL GROUP HOLDINGS LIMITED

Company number 04507446

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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)
02 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
27 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
12 Apr 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/04/2010
07 Mar 2011 AP01 Appointment of Mathew James Grey as a director
20 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mr Philip Gregory Benjamin on 1 August 2010
11 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 301,000
  • ANNOTATION A second filed SH01 was registered on 12/04/2011
11 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Aug 2009 363a Return made up to 09/08/09; full list of members
14 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
05 Jan 2009 288b Appointment terminated director david cook
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 09/08/08; full list of members
20 Jun 2008 288b Appointment terminated secretary david kearns
05 Jun 2008 288a Director and secretary appointed paul andrew lush
01 Apr 2008 288b Appointment terminated director david kearns
30 Aug 2007 363a Return made up to 09/08/07; full list of members
18 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
12 Jun 2007 288b Director resigned
12 Jun 2007 288b Director resigned
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
26 Aug 2006 395 Particulars of mortgage/charge