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OSW FREEHOLD & MANAGEMENT LIMITED

Company number 04947818

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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 2009 AA Accounts for a small company made up to 31 December 2008
18 Nov 2008 363a Return made up to 30/10/08; full list of members
18 Nov 2008 353 Location of register of members
06 Nov 2008 288b Appointment terminated director duncan macdiarmid
24 Oct 2008 288b Appointment terminated director donald lambert
12 Sep 2008 288a Secretary appointed lyndsay anne smailes
12 Sep 2008 288b Appointment terminated secretary duncan macdiarmid
30 Jul 2008 AA Accounts for a small company made up to 31 December 2007
25 Mar 2008 288a Director appointed gideon benaim
22 Dec 2007 363s Return made up to 30/10/07; change of members
20 Aug 2007 AA Accounts for a small company made up to 31 December 2006
23 Mar 2007 288a New director appointed
23 Nov 2006 363s Return made up to 30/10/06; change of members
  • 363(287) ‐ Registered office changed on 23/11/06
  • 363(288) ‐ Director's particulars changed
04 Jul 2006 AA Accounts for a small company made up to 31 December 2005
08 Dec 2005 288b Director resigned
22 Nov 2005 363s Return made up to 30/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
01 Aug 2005 AA Accounts for a small company made up to 31 December 2004
15 Jul 2005 288a New director appointed
08 Mar 2005 88(2)R Ad 08/01/05--------- £ si 32@4=128 £ ic 4/132
15 Feb 2005 123 Nc inc already adjusted 08/12/04
15 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate £4 shares 08/12/04
21 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate £4 shares 08/12/04