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OSWIN DEVELOPMENTS LIMITED

Company number 05337921

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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)
03 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
08 Feb 2011 CH03 Secretary's details changed for Adrian Mark Russell on 16 December 2010
08 Feb 2011 CH01 Director's details changed for Adrian Mark Russell on 16 December 2010
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Adrian Mark Russell on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Jonathan Roy Cox on 9 February 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 363a Return made up to 19/01/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Sep 2008 287 Registered office changed on 24/09/2008 from 4A albert street windsor berkshire SL4 5BU
05 Mar 2008 363s Return made up to 19/01/08; no change of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Feb 2007 363s Return made up to 19/01/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Sep 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
20 Jan 2006 363s Return made up to 19/01/06; full list of members
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 CERTNM Company name changed oswin properties LIMITED\certificate issued on 08/09/05
14 Feb 2005 288b Secretary resigned
14 Feb 2005 88(2)R Ad 25/01/05--------- £ si 99@1=99 £ ic 1/100
14 Feb 2005 287 Registered office changed on 14/02/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
14 Feb 2005 288b Director resigned