HIGHGROVE OSPREY PLC

Company number 08293224

Date	Type	Description	View / Download
11 Apr 2017	AP01	Appointment of Mr Simon Timothy Whittley as a director on 1 March 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Simon Timothy Whittley as a director on 1 March 2017	(1 page)
03 Nov 2016	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to Charles Rippin and Turner 130 College Road 1 Middlesex House Harrow HA1 1BQ on 3 November 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 50,000	(4 pages)
11 Mar 2016	CH02	Director's details changed for Highgrove Dragon Ltd on 14 August 2015	(1 page)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
27 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 50,000	(4 pages)
20 Mar 2015	TM01	Termination of appointment of James Patrick O'connell as a director on 20 March 2015	(1 page)
20 Mar 2015	TM02	Termination of appointment of James O'connell as a secretary on 20 March 2015	(1 page)
20 Mar 2015	AP03	Appointment of Mr Simon Whittley as a secretary on 20 March 2015	(2 pages)
20 Mar 2015	AP02	Appointment of Highgrove Dragon Ltd as a director on 20 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Michael John Kerridge as a director on 11 February 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr James Patrick O'connell as a director on 11 February 2015	(2 pages)
10 Mar 2015	AP03	Appointment of Mr James O'connell as a secretary on 10 November 2014	(2 pages)
10 Nov 2014	TM02	Termination of appointment of Andrew Derrick John Farmiloe as a secretary on 1 August 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 50,000	(4 pages)
23 Jan 2014	AD01	Registered office address changed from Landmark House 17 Hanover Square London W1S 1HU on 23 January 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(4 pages)
30 May 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
23 May 2013	AD01	Registered office address changed from 84 Brook Street Mayfair London W1K 5EH United Kingdom on 23 May 2013	(2 pages)
22 May 2013	CERT8A	Commence business and borrow	(1 page)
22 May 2013	SH01	Statement of capital following an allotment of shares on 9 December 2012 GBP 1	(4 pages)
22 May 2013	SH50	Trading certificate for a public company	(3 pages)