| Name: |
OSGODBY INVESTMENTS LIMITED
OSGODBY INVESTMENTS LTD |
| Address: | AXHOLME HOUSE NORTH STREET, CROWLE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 4NB |
| Incorporation Date: | 1999-11-22 |
| date | name | form type |
| 2016-03-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-12-01 | FIRST GAZETTE | GAZ1 |
| 2015-04-15 | APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED | TM02 |
| 2014-01-24 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCLAUGHLIN | TM01 |
| 2014-01-15 | APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS | TM01 |
| 2014-09-18 | DIRECTOR APPOINTED MR MARTIN JOHN RASAY | AP01 |
| 2014-12-05 | 22/11/14 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | APPOINTMENT TERMINATED, DIRECTOR JANE CLOSE | TM01 |
| 2014-01-15 | DIRECTOR APPOINTED MR FRANK MCLAUGHLIN | AP01 |
| 2014-01-24 | DIRECTOR APPOINTED MRS JANE FRANCES CLOSE | AP01 |
| 2013-08-01 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-06 | 22/11/13 FULL LIST | AR01 |
| 2012-12-17 | 22/11/12 FULL LIST | AR01 |
| 2012-07-12 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-15 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 22/11/11 FULL LIST | AR01 |
| 2010-11-24 | 22/11/10 FULL LIST | AR01 |
| 2010-06-15 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/10/2009 | CH04 |
| 2009-01-06 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-01-06 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-07-07 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GRAHAM COLLINS / 01/10/2009 | CH01 |
| 2009-01-06 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-16 | 22/11/09 FULL LIST | AR01 |
| 2009-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROMAXHOLME HOUSE, NORTH STREETCROWLESCUNTHORPENORTH LINCOLNSHIREDN17 4NB | 287 |
| 2008-01-08 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-07-14 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-08 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-01-08 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-01-08 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM:AXHOLME HOUSE, NORTH STREETCROWLESCUNTHORPENORTH LINCOLNSHIRE DN17 4NB | 287 |
| 2007-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-01-16 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-16 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM:AXHOLME HOUSE, NORTH STREETCROWLESCUNTHORPENORTH LINCOLNSHIRE DN17 4NB | 287 |
| 2007-01-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-10 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM:AXHOLME HOUSENORTH STREET, CROWLESCUNTHORPENORTH LINCOLNSHIRE DN17 4NB | 287 |
| 2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-02-10 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | AA |
| 2004-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | AA |
| 2004-08-18 | DIRECTOR RESIGNED | 288b |
| 2004-12-21 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-18 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2002-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | AA |
| 2002-12-03 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-29 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2001-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
| 2001-12-11 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-16 | EXEMPTION FROM APPOINTING AUDITORS 11/01/01 | SRES03 |
| 2000-11-10 | COMPANY NAME CHANGEDHOLLINGTHORPE PROPERTY LIMITEDCERTIFICATE ISSUED ON 13/11/00 | CERTNM |
| 2000-12-10 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-30 | DIRECTOR RESIGNED | 288b |
| 1999-11-30 | SECRETARY RESIGNED | 288b |
| 1999-11-26 | NEW DIRECTOR APPOINTED | 288a |
| 1999-11-30 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM:KINGSWAY HOUSE 103 KINGSWAYLONDONWC2B 6AW | 287 |
Last update: 2019-11-22 17:20:11