OUTSOURCERY HOSTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068540660006 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068540660007 |
| 09/07/159 July 2015 | AGREEMENT 30/06/2015 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068540660008 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068540660007 |
| 28/03/1428 March 2014 | SAIL ADDRESS CHANGED FROM: 10 WHITFIELD STREET LONDON W1T 2RE UNITED KINGDOM |
| 28/03/1428 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068540660006 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068540660006 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PIERS DANIEL LINNEY / 28/03/2013 |
| 21/03/1321 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BURKE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWITT |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MR SIMON RUSSELL NEWTON |
| 18/07/1218 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/06/1229 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/05/1230 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL NEWTON / 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 DAVID WILLIAM BURKE / 19/09/2011 |
| 19/09/1119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BURKE / 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 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 WEST MIDLANDS B3 2JR |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/03/1121 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | COMPANY NAME CHANGED OUTSOURCERY HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/12/10 |
| 21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | CHANGE OF NAME 08/12/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 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 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR SIMON RUSSELL NEWTON |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR DAVID BURKE |
| 25/03/0925 March 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR JONATHAN PIERS DANIEL LINNEY |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR DAVID BURKE |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 20/03/0920 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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