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OSPREY INNS LIMITED

Company number 04505056

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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)
16 Nov 2004 288a New secretary appointed
02 Sep 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
16 Jul 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
13 Jul 2004 287 Registered office changed on 13/07/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
09 Jul 2004 AUD Auditor's resignation
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 AA Full accounts made up to 28 December 2003
23 Mar 2004 288c Director's particulars changed
15 Aug 2003 363a Return made up to 07/08/03; full list of members
12 Jun 2003 395 Particulars of mortgage/charge
27 Nov 2002 SA Statement of affairs
27 Nov 2002 88(2)R Ad 30/10/02--------- £ si 999950@1=999950 £ ic 50/1000000
05 Nov 2002 395 Particulars of mortgage/charge
05 Nov 2002 123 Nc inc already adjusted 30/10/02
05 Nov 2002 155(6)a Declaration of assistance for shares acquisition
05 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2002 88(2)R Ad 25/09/02--------- £ si 49@1=49 £ ic 1/50