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SAMUEL OSBORN & CO. LIMITED

Company number 00144714

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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)
16 Nov 2006 288b Secretary resigned;director resigned
16 Nov 2006 288b Director resigned
02 Aug 2006 363a Return made up to 31/07/06; full list of members
19 May 2006 AA Full accounts made up to 30 September 2005
04 Aug 2005 363a Return made up to 31/07/05; full list of members
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 AA Full accounts made up to 30 September 2004
10 Aug 2004 363s Return made up to 31/07/04; full list of members
28 May 2004 AA Full accounts made up to 30 September 2003
18 Aug 2003 AUD Auditor's resignation
16 Aug 2003 363s Return made up to 31/07/03; full list of members
25 Jun 2003 AA Full accounts made up to 30 September 2002
18 Feb 2003 MA Memorandum and Articles of Association
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 363s Return made up to 31/07/02; full list of members
24 May 2002 AA Full accounts made up to 30 September 2001
09 Aug 2001 363s Return made up to 31/07/01; full list of members
14 Jun 2001 AA Full accounts made up to 30 September 2000
21 Aug 2000 363s Return made up to 31/07/00; full list of members
14 Mar 2000 AA Full accounts made up to 30 June 1999
14 Dec 1999 288b Director resigned
30 Nov 1999 288b Secretary resigned;director resigned