OUTSOURCERY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/07/136 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 06/07/136 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS DANIEL LINNEY / 06/07/2013 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1317 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1317 May 2013 | COMPANY NAME CHANGED OUTSOURCERY LIMITED CERTIFICATE ISSUED ON 17/05/13 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS DANIEL LINNEY / 28/03/2013 |
| 21/12/1221 December 2012 | SECRETARY APPOINTED SIMON RUSSELL NEWTON |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWITT |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BURKE |
| 03/07/123 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1130 September 2011 | CHANGE OF NAME 22/09/2011 |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED HAMSARD 3228 LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BURKE / 19/09/2011 |
| 19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BURKE / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS DANIEL LINNEY / 19/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL NEWTON / 19/09/2011 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR SIMON ANDREW HOWITT |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM WATERFOLD PARK PARK ROCHDALE ROAD BURY LANCASHIRE BL9 7BJ |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 08/07/118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/01/1110 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED SERVELOGIC LIMITED CERTIFICATE ISSUED ON 21/12/10 |
| 21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1018 November 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/11/1018 November 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/11/1018 November 2010 | REREG PLC TO PRI; RES02 PASS DATE:16/11/2010 |
| 18/11/1018 November 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/07/1028 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SEEMANN |
| 02/09/092 September 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM WARD |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID BURKE / 07/10/2008 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/0818 August 2008 | CURREXT FROM 27/12/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 18/07/0818 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 27/12/07 |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 27/12/07 |
| 18/12/0718 December 2007 | BUSINESS MATTERS 22/11/07 |
| 29/11/0729 November 2007 | RE ACC REF DATE CHANGE 22/11/07 |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: SUTTON LODGE, MAIN STREET SUTTON CHENEY WARWICKSHIRE CV13 0AG |
| 22/08/0722 August 2007 | NC INC ALREADY ADJUSTED 10/11/06 |
| 22/08/0722 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/08/0722 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0722 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/0722 August 2007 | � NC 50000/60000 10/11/ |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 15/07/0715 July 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0723 March 2007 | COMPANY NAME CHANGED HOSTLOGIC PLC CERTIFICATE ISSUED ON 23/03/07 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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