MARTI OSMOND LIMITED filing history - Find and update company information - GOV.UK

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MARTI OSMOND LIMITED

Company number 06042454

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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)
24 Sep 2010	AD01	Registered office address changed from Unit 3 Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 24 September 2010	View PDF Registered office address changed from Unit 3 Vicarage Farm Business Park Winchester Road Fair Oak Eastleigh Hampshire SO50 7HD on 24 September 2010 - link opens in a new window - 1 page (1 page)
06 Jul 2010	CERTNM	Company name changed marti osmond LIMITED\certificate issued on 06/07/10 NM06 ‐	View PDF Company name changed marti osmond LIMITED\certificate issued on 06/07/10 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-05-17 - link opens in a new window - 1 page (1 page)
04 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2010	CH01	Director's details changed for Marta Osmond on 2 October 2009	View PDF Director's details changed for Marta Osmond on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
02 Feb 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 1A vicarage farm business park winchester road fair oak, eastleigh hampshire SO50 7HD	View PDF Registered office changed on 08/05/2008 from 1A vicarage farm business park winchester road fair oak, eastleigh hampshire SO50 7HD - link opens in a new window - 1 page (1 page)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
25 Jan 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	88(2)R	Ad 15/01/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 15/01/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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