Brambles Osdp Limited

Company Name	Brambles Osdp Limited
Company Status	Dissolved
Company Number	02258525
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Pascal Huart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Closed
Appointed	29 September 2006(18 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (closed 22 June 2021)
Role	Treasurer
Country of Residence	Belgium
Correspondence Address	22 Avenue Capitaine Piret Woluwe-St-Pierre B-1150 Belgium

Director Name	Mr Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(18 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (closed 22 June 2021)
Role	Accountant
Country of Residence	Australia
Correspondence Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Peter Jonathon Caisley Bruford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2006(18 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (closed 22 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Borough House 99 The Borough, Downton Salisbury Wiltshire SP5 3LX

Secretary Name	Brambles Holdings (UK) Limited (Corporation)
Status	Closed
Appointed	10 June 2017(29 years, 1 month after company formation)
Appointment Duration	4 years (closed 22 June 2021)
Correspondence Address	Unit 2 Weybridge Business Park, Addlestone Road Addlestone KT15 2UP

Director Name	Jacques Francois Weerts
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 May 1992(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	293 Chaussee De Bruxelles Kraainem B-1950 Foreign

Director Name	Ronald Charles Milne
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 1992(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Toocooya Road Hunters Hill New South Wales 2210 Australia

Director Name	Mr Henry Edward St Leger King
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(4 years after company formation)
Appointment Duration	9 years, 9 months (resigned 16 March 2002)
Role	Solicitor
Correspondence Address	29 Cheyne Row Chelsea London Sw3

Director Name	Jean Louis Laurent
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 1994(6 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	32 Avenue Des Pinsons Waterloo B1410

Director Name	Michael Robert Brown
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 1995(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 November 2000)
Role	Company Director
Correspondence Address	4 Lower Boyle Street Mosman New South Wales 2088

Director Name	Robert Vincent Farrell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2000(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 March 2004)
Role	Accountant
Correspondence Address	27 Curran Street Prairiewood Sydney Nsw 2176 Foreign

Director Name	Luc Henri Trekels
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2000(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 2002)
Role	Company Director
Correspondence Address	Avenue Des Cyclistes 34 B-1150 Woluwe-Saint-Pierre Belgium

Director Name	Jasper Rayner Augusto Judd
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(14 years, 11 months after company formation)
Appointment Duration	11 months (resigned 09 March 2004)
Role	Chartered Accountant
Correspondence Address	Whitehall Farm Kings Walden Hitchin Hertfordshire SG4 8NQ

Director Name	Mrs Lorraine Elizabeth Young
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(14 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Ms Susan Nicola Scholes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(14 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Crosbie Road Harborne Birmingham B17 9BE

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2003(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	24 March 2005(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Secretary Name	Robert Nies Gerrard
Nationality	Australian
Status	Resigned
Appointed	29 September 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Senior Counsel
Correspondence Address	9 Fourth Street Eastwood Nsw 2122 Australia

Secretary Name	Rafe Anthony Warren
Nationality	British
Status	Resigned
Appointed	29 September 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Secretary Name	Rafe Anthony Warren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Yarrow Close Rushden Northamptonshire NN10 0XL

Director Name	Mr Richard John Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(18 years, 6 months after company formation)
Appointment Duration	7 months (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Broad Oaks Road Solihull West Midlands B91 1HZ

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1992(4 years after company formation)
Appointment Duration	2 weeks (resigned 12 June 1992)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Brambles Officers Limited (Corporation)
Status	Resigned
Appointed	08 January 2008(19 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 June 2017)
Correspondence Address	Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP

Contact

Telephone	01932 850085
Telephone region	Weybridge

Location

Registered Address	2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Brambles Uk LTD 99.99% Ordinary
285 at £0.01	Brambles Uk LTD 0.01% Income
1 at £1	Brambles Holdings (Uk) LTD 0.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 February 2021	Solvency Statement dated 21/01/21 (1 page)
4 February 2021	Statement by Directors (1 page)
4 February 2021	Resolutions RES13 ‐ Reduce income share capital and capital reserve 21/01/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2021	Statement of capital on 4 February 2021 GBP 1 (3 pages)
23 December 2020	Company name changed brambles investments PLC\certificate issued on 23/12/20 CONNOT ‐ Change of name notice (2 pages)
23 December 2020	Re-registration from a public company to a private limited company (2 pages)
23 December 2020	Statement of company's objects (2 pages)
23 December 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 December 2020	Memorandum and Articles of Association (29 pages)
23 December 2020	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
23 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-26 (1 page)
23 December 2020	Re-registration of Memorandum and Articles (35 pages)
13 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 30 June 2019 (24 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 30 June 2018 (18 pages)
4 June 2018	Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018 (1 page)
27 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
8 December 2017	Full accounts made up to 30 June 2017 (18 pages)
15 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
15 June 2017	Appointment of Brambles Holdings (Uk) Limited as a secretary on 10 June 2017 (2 pages)
15 June 2017	Appointment of Brambles Holdings (Uk) Limited as a secretary on 10 June 2017 (2 pages)
15 June 2017	Termination of appointment of Brambles Officers Limited as a secretary on 10 June 2017 (1 page)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
3 January 2017	Full accounts made up to 30 June 2016 (23 pages)
3 January 2017	Full accounts made up to 30 June 2016 (23 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,002.85 (8 pages)
26 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 50,002.85 (8 pages)
21 November 2015	Full accounts made up to 30 June 2015 (12 pages)
21 November 2015	Full accounts made up to 30 June 2015 (12 pages)
20 October 2015	Director's details changed for Rafe Anthony Warren on 12 August 2015 (2 pages)
20 October 2015	Director's details changed for Rafe Anthony Warren on 12 August 2015 (2 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,002.85 (8 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 50,002.85 (8 pages)
9 January 2015	Full accounts made up to 30 June 2014 (12 pages)
9 January 2015	Full accounts made up to 30 June 2014 (12 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,002.85 (8 pages)
26 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,002.85 (8 pages)
17 December 2013	Full accounts made up to 30 June 2013 (10 pages)
17 December 2013	Full accounts made up to 30 June 2013 (10 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
14 December 2012	Full accounts made up to 30 June 2012 (10 pages)
14 December 2012	Full accounts made up to 30 June 2012 (10 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (8 pages)
28 November 2011	Full accounts made up to 30 June 2011 (10 pages)
28 November 2011	Full accounts made up to 30 June 2011 (10 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
17 December 2010	Full accounts made up to 30 June 2010 (10 pages)
17 December 2010	Full accounts made up to 30 June 2010 (10 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
24 March 2010	Director's details changed for Rafe Anthony Warren on 18 March 2010 (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
19 December 2009	Full accounts made up to 30 June 2009 (10 pages)
19 December 2009	Full accounts made up to 30 June 2009 (10 pages)
12 February 2009	Return made up to 31/01/09; full list of members (5 pages)
12 February 2009	Return made up to 31/01/09; full list of members (5 pages)
27 December 2008	Full accounts made up to 30 June 2008 (10 pages)
27 December 2008	Full accounts made up to 30 June 2008 (10 pages)
11 March 2008	Return made up to 31/01/08; full list of members (11 pages)
11 March 2008	Return made up to 31/01/08; full list of members (11 pages)
31 January 2008	Group of companies' accounts made up to 30 June 2007 (182 pages)
31 January 2008	Group of companies' accounts made up to 30 June 2007 (182 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
6 June 2007	Return made up to 28/04/07; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
6 June 2007	Return made up to 28/04/07; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
15 February 2007	Full accounts made up to 30 June 2006 (11 pages)
15 February 2007	Full accounts made up to 30 June 2006 (11 pages)
6 December 2006	Registered office changed on 06/12/06 from: cassini house 57 st james's street london SW1A 1LD (1 page)
6 December 2006	Registered office changed on 06/12/06 from: cassini house 57 st james's street london SW1A 1LD (1 page)
5 December 2006	New director appointed (1 page)
5 December 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New director appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
18 October 2006	Interim accounts made up to 9 October 2006 (6 pages)
18 October 2006	Interim accounts made up to 9 October 2006 (6 pages)
18 October 2006	Interim accounts made up to 9 October 2006 (6 pages)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	Return made up to 28/04/06; full list of members (13 pages)
23 May 2006	Return made up to 28/04/06; full list of members (13 pages)
19 April 2006	Interim accounts made up to 7 April 2006 (6 pages)
19 April 2006	Interim accounts made up to 7 April 2006 (6 pages)
19 April 2006	Interim accounts made up to 7 April 2006 (6 pages)
21 February 2006	Full accounts made up to 30 June 2005 (11 pages)
21 February 2006	Full accounts made up to 30 June 2005 (11 pages)
18 October 2005	Interim accounts made up to 7 October 2005 (6 pages)
18 October 2005	Interim accounts made up to 7 October 2005 (6 pages)
18 October 2005	Interim accounts made up to 7 October 2005 (6 pages)
12 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/05/05 (12 pages)
12 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/05/05 (12 pages)
25 April 2005	Interim accounts made up to 11 April 2005 (6 pages)
25 April 2005	Interim accounts made up to 11 April 2005 (6 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
18 April 2005	Secretary resigned (1 page)
18 April 2005	New secretary appointed (2 pages)
3 February 2005	Full accounts made up to 30 June 2004 (11 pages)
3 February 2005	Full accounts made up to 30 June 2004 (11 pages)
15 October 2004	Interim accounts made up to 11 October 2004 (6 pages)
15 October 2004	Interim accounts made up to 11 October 2004 (6 pages)
3 June 2004	Return made up to 28/04/04; full list of members (14 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Return made up to 28/04/04; full list of members (14 pages)
14 April 2004	Interim accounts made up to 6 April 2004 (5 pages)
14 April 2004	Interim accounts made up to 6 April 2004 (5 pages)
14 April 2004	Interim accounts made up to 6 April 2004 (5 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
9 February 2004	Auditor's resignation (2 pages)
9 February 2004	Auditor's resignation (2 pages)
4 February 2004	Full accounts made up to 30 June 2003 (11 pages)
4 February 2004	Full accounts made up to 30 June 2003 (11 pages)
14 October 2003	Interim accounts made up to 3 October 2003 (5 pages)
14 October 2003	Interim accounts made up to 3 October 2003 (5 pages)
14 October 2003	Interim accounts made up to 3 October 2003 (5 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (4 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (4 pages)
14 August 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director resigned (11 pages)
14 August 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director resigned (11 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
28 April 2003	New director appointed (3 pages)
28 April 2003	Interim accounts made up to 9 April 2003 (5 pages)
28 April 2003	Interim accounts made up to 9 April 2003 (5 pages)
28 April 2003	New director appointed (3 pages)
28 April 2003	Interim accounts made up to 9 April 2003 (5 pages)
5 February 2003	Full accounts made up to 30 June 2002 (11 pages)
5 February 2003	Full accounts made up to 30 June 2002 (11 pages)
11 October 2002	Interim accounts made up to 9 October 2002 (6 pages)
11 October 2002	Interim accounts made up to 9 October 2002 (6 pages)
11 October 2002	Interim accounts made up to 9 October 2002 (6 pages)
29 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 363(288) ‐ Director resigned (15 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Return made up to 28/04/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 363(288) ‐ Director resigned (15 pages)
29 May 2002	Registered office changed on 29/05/02 from: cassini house 57 st jamess street london SW1A 1LD (1 page)
29 May 2002	Registered office changed on 29/05/02 from: cassini house 57 st jamess street london SW1A 1LD (1 page)
19 April 2002	Interim accounts made up to 10 April 2002 (6 pages)
19 April 2002	Interim accounts made up to 10 April 2002 (6 pages)
31 January 2002	Full accounts made up to 30 June 2001 (10 pages)
31 January 2002	Full accounts made up to 30 June 2001 (10 pages)
23 August 2001	Interim accounts made up to 16 August 2001 (6 pages)
23 August 2001	Interim accounts made up to 16 August 2001 (6 pages)
21 May 2001	Return made up to 28/04/01; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 May 2001	Return made up to 28/04/01; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 April 2001	Interim accounts made up to 11 April 2001 (6 pages)
14 April 2001	Interim accounts made up to 11 April 2001 (6 pages)
12 February 2001	Full accounts made up to 30 June 2000 (10 pages)
12 February 2001	Full accounts made up to 30 June 2000 (10 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
13 October 2000	Interim accounts made up to 9 October 2000 (6 pages)
13 October 2000	Interim accounts made up to 9 October 2000 (6 pages)
13 October 2000	Interim accounts made up to 9 October 2000 (6 pages)
21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
21 August 2000	Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
5 May 2000	Return made up to 28/04/00; change of members (14 pages)
5 May 2000	Return made up to 28/04/00; change of members (14 pages)
16 April 2000	Interim accounts made up to 7 April 2000 (6 pages)
16 April 2000	Interim accounts made up to 7 April 2000 (6 pages)
16 April 2000	Interim accounts made up to 7 April 2000 (6 pages)
13 October 1999	Interim accounts made up to 12 October 1999 (6 pages)
13 October 1999	Interim accounts made up to 12 October 1999 (6 pages)
12 October 1999	Full accounts made up to 30 June 1999 (10 pages)
12 October 1999	Full accounts made up to 30 June 1999 (10 pages)
16 May 1999	Return made up to 28/04/99; full list of members (10 pages)
16 May 1999	Return made up to 28/04/99; full list of members (10 pages)
17 April 1999	Interim accounts made up to 13 April 1999 (5 pages)
17 April 1999	Interim accounts made up to 13 April 1999 (5 pages)
14 October 1998	Interim accounts made up to 12 October 1998 (5 pages)
14 October 1998	Interim accounts made up to 12 October 1998 (5 pages)
7 October 1998	Full accounts made up to 30 June 1998 (10 pages)
7 October 1998	Full accounts made up to 30 June 1998 (10 pages)
15 May 1998	Return made up to 28/04/98; change of members (5 pages)
15 May 1998	Return made up to 28/04/98; change of members (5 pages)
28 April 1998	Interim accounts made up to 20 April 1998 (6 pages)
28 April 1998	Interim accounts made up to 20 April 1998 (6 pages)
26 October 1997	Interim accounts made up to 20 October 1997 (5 pages)
26 October 1997	Interim accounts made up to 20 October 1997 (5 pages)
17 October 1997	Full accounts made up to 30 June 1997 (10 pages)
17 October 1997	Full accounts made up to 30 June 1997 (10 pages)
19 June 1997	Return made up to 28/04/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
19 June 1997	Return made up to 28/04/97; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
22 April 1997	Interim accounts made up to 17 April 1997 (5 pages)
22 April 1997	Interim accounts made up to 17 April 1997 (5 pages)
11 November 1996	Registered office changed on 11/11/96 from: NO6 woking eight forsyth road woking surrey GU21 5SB (1 page)
11 November 1996	Registered office changed on 11/11/96 from: NO6 woking eight forsyth road woking surrey GU21 5SB (1 page)
10 November 1996	Full accounts made up to 30 June 1996 (11 pages)
10 November 1996	Full accounts made up to 30 June 1996 (11 pages)
1 November 1996	Interim accounts made up to 30 October 1996 (5 pages)
1 November 1996	Interim accounts made up to 30 October 1996 (5 pages)
3 June 1996	Return made up to 28/04/96; bulk list available separately (7 pages)
3 June 1996	Return made up to 28/04/96; bulk list available separately (7 pages)
2 May 1996	Interim accounts made up to 22 April 1996 (5 pages)
2 May 1996	Interim accounts made up to 22 April 1996 (5 pages)
16 November 1995	Interim accounts made up to 15 November 1995 (5 pages)
16 November 1995	Interim accounts made up to 15 November 1995 (5 pages)
2 October 1995	Full accounts made up to 30 June 1995 (11 pages)
2 October 1995	Full accounts made up to 30 June 1995 (11 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Director resigned (2 pages)
26 May 1995	Ad 26/04/95--------- Â£ si [email protected] (4 pages)
26 May 1995	Ad 26/04/95--------- Â£ si [email protected] (4 pages)
26 May 1995	Return made up to 28/04/95; change of members (12 pages)
26 May 1995	Return made up to 28/04/95; change of members (12 pages)
27 April 1995	Interim accounts made up to 25 April 1995 (5 pages)
27 April 1995	Interim accounts made up to 25 April 1995 (5 pages)
4 May 1994	Return made up to 28/04/94; change of members (9 pages)
4 May 1994	Return made up to 28/04/94; change of members (9 pages)
21 May 1993	Return made up to 28/04/93; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
21 May 1993	Return made up to 28/04/93; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
22 June 1992	Return made up to 29/05/92; full list of members (6 pages)
22 June 1992	Return made up to 29/05/92; full list of members (6 pages)
20 November 1991	Memorandum and Articles of Association (35 pages)
20 November 1991	Memorandum and Articles of Association (35 pages)
25 October 1991	Return made up to 29/05/91; no change of members (6 pages)
25 October 1991	Return made up to 29/05/91; no change of members (6 pages)
4 June 1990	Return made up to 29/05/90; full list of members (10 pages)
4 June 1990	Return made up to 29/05/90; full list of members (10 pages)

Brambles Osdp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London