OSIER GRAPHICS LIMITED
Company number 01952809 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM · 8 SPRINGFIELD CLOSE · OVINGTON · PRUDHOE · NORTHUMBERLAND · NE42 6WZ | View document |
| 30 Sep 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 30 Sep 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 30 Sep 2014 | DECLARATION OF SOLVENCY | View document |
| 24 Sep 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 13 Mar 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM · COX & WYMAN HOUSE CARDIFF ROAD · READING · BERKSHIRE · RG1 8EX | View document |
| 7 Mar 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 7 Mar 2014 | SOLVENCY STATEMENT DATED 28/02/14 | View document |
| 7 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 7 Mar 2014 | REDUCE ISSUED CAPITAL 04/03/2014 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF | View document |
| 21 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 28 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 2 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Oct 2011 | DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | View document |
| 22 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 16 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR | View document |
| 18 Oct 2009 | DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF | View document |
| 18 Oct 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM THE ORION CENTRE 108 BEDDINGTON LANE CROYDON SURREY CR0 4YY | View document |
| 24 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | DIRECTOR APPOINTED PIERRE FRANCOIS CATTE | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD | View document |
| 23 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL | View document |
| 14 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON | View document |
| 23 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2008 | AGREEMENT DOCUMENTS 21/12/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 22 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jul 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS | View document |
| 4 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Jul 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS | View document |
| 28 Feb 1996 | SECRETARY RESIGNED | View document |
| 28 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS | View document |
| 19 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 15 Aug 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Aug 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 | View document |
| 14 Jun 1994 | DIRECTOR RESIGNED | View document |
| 15 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Aug 1993 | REGISTERED OFFICE CHANGED ON 27/08/93 | View document |
| 27 Aug 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS | View document |
| 20 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 18 Aug 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 16 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS | View document |
| 31 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 10 Nov 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: G OFFICE CHANGED 10/11/89 13 OSIER WAY MITCHAM SURREY | View document |
| 10 Nov 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 18 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 15 Jun 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS | View document |
| 3 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 27 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 27 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 4 Oct 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |