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OSPREY3 LTD

Company number SC205751

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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)
30 Mar 2006 363s Return made up to 03/04/06; full list of members
01 Jun 2005 363s Return made up to 03/04/05; full list of members
28 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Oct 2004 288b Secretary resigned
11 Aug 2004 288a New secretary appointed
11 Aug 2004 287 Registered office changed on 11/08/04 from: unit 1 blackhall industrial estate inverurie aberdeenshire AB51 4FS
29 Jun 2004 363s Return made up to 03/04/04; full list of members
01 Jun 2004 AA Accounts for a small company made up to 30 June 2003
09 Feb 2004 288b Director resigned
11 Nov 2003 288a New director appointed
10 Jun 2003 363s Return made up to 03/04/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Aug 2002 363s Return made up to 03/04/02; full list of members
19 Jun 2002 288a New secretary appointed
19 Jun 2002 288b Secretary resigned;director resigned
19 Jun 2002 288b Director resigned
19 Jun 2002 288b Director resigned
19 Jun 2002 128(4) Notice of assignment of name or new name to shares
19 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
08 Jun 2001 363s Return made up to 03/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2001 225 Accounting reference date extended from 30/04/01 to 30/06/01
06 Nov 2000 410(Scot) Partic of mort/charge *
30 Jun 2000 288a New director appointed
30 Jun 2000 288a New director appointed