OSMOND TRICKS LIMITED
Company Documents
Date | Description |
---|---|
11/03/1111 March 2011 | CO TO BE STRUCK OFF/ DISTRIBUTION OF �838999 18/01/2011 |
04/02/114 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 1 |
01/02/111 February 2011 | STATEMENT BY DIRECTORS |
01/02/111 February 2011 | REDUCE ISSUED CAPITAL 18/01/2011 |
01/02/111 February 2011 | SOLVENCY STATEMENT DATED 18/01/11 |
05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
24/08/1024 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
30/07/0930 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
04/08/084 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/072 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/12/072 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/12/072 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/12/072 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
23/11/0723 November 2007 | DIRECTOR RESIGNED |
23/11/0723 November 2007 | DIRECTOR RESIGNED |
23/11/0723 November 2007 | DIRECTOR RESIGNED |
16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 14/06/06 |
29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
29/05/0729 May 2007 | SECRETARY RESIGNED |
30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 14/06/07 TO 30/04/07 |
29/08/0629 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | SECRETARY RESIGNED |
07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
25/07/0625 July 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 14/06/06 |
19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 3 BRINDLEY PLACE BIRMINGHAM B1 2JB |
11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
22/06/0622 June 2006 | DIRECTOR RESIGNED |
22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 40 QUEEN SQUARE BRISTOL BS1 4QP |
13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
09/08/059 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
05/08/045 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
18/08/0318 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
10/08/0210 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
21/08/0121 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
24/08/0024 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
05/08/995 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
04/08/984 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
12/08/9712 August 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
09/07/979 July 1997 | ALTER MEM AND ARTS 01/04/97 |
12/03/9712 March 1997 | SECRETARY RESIGNED |
12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
08/01/978 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/08/967 August 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: G OFFICE CHANGED 07/08/96 40 QUEEN SQUARE BRISTOL BS1 4QP |
10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
27/07/9527 July 1995 | RETURN MADE UP TO 05/08/95; CHANGE OF MEMBERS |
27/07/9527 July 1995 | |
21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
21/02/9521 February 1995 | S252 DISP LAYING ACC 06/02/95 |
10/11/9410 November 1994 | � IC 70000/49000 20/10/94 � SR 21000@1=21000 |
04/11/944 November 1994 | POS 20/10/94 |
04/11/944 November 1994 | POS 20/10/94 |
02/11/942 November 1994 | DIRECTOR RESIGNED |
02/11/942 November 1994 | DIRECTOR RESIGNED |
04/08/944 August 1994 | RETURN MADE UP TO 05/08/94; NO CHANGE OF MEMBERS |
04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
04/08/944 August 1994 | |
18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
04/08/934 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
04/08/934 August 1993 | |
04/08/934 August 1993 | |
04/08/934 August 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
04/08/934 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/927 October 1992 | |
07/10/927 October 1992 | NC INC ALREADY ADJUSTED 11/09/92 |
07/10/927 October 1992 | Memorandum and Articles of Association |
07/10/927 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/10/927 October 1992 | � NC 1000/100000 11/09 |
07/10/927 October 1992 | |
29/09/9229 September 1992 | COMPANY NAME CHANGED NEWUSUAL LIMITED CERTIFICATE ISSUED ON 29/09/92 |
29/09/9229 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: G OFFICE CHANGED 28/09/92 2 BACHES STREET LONDON N1 6UB |
28/09/9228 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/08/925 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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