GEOFFREY OSBORNE LIMITED

Company number 00873093

Date	Type	Description	View / Download
02 Apr 2015	TM01	Termination of appointment of David Gareth Fison as a director on 2 April 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,045,000	(7 pages)
16 Oct 2014	CH01	Director's details changed for Andrew Steele on 1 October 2014	(2 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 March 2014	(40 pages)
05 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,045,000	(7 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(40 pages)
16 Oct 2013	MR01	Registration of charge 008730930018	(31 pages)
10 Jul 2013	AP01	Appointment of Andrew Steele as a director	(3 pages)
20 Jun 2013	TM01	Termination of appointment of Philip Shortman as a director	(1 page)
17 Jun 2013	AP03	Appointment of Stuart Hammond as a secretary	(3 pages)
12 Jun 2013	TM02	Termination of appointment of Thomas Hatton as a secretary	(1 page)
07 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
06 Nov 2012	AD01	Registered office address changed from Osborne House 51 Fishbourne Road Chichester West Sussex PO19 3HZ on 6 November 2012	(1 page)
09 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(41 pages)
06 Aug 2012	TM01	Termination of appointment of Simon Murray as a director	(1 page)
10 Apr 2012	AP01	Appointment of David Matthew William Hooper as a director	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
02 Apr 2012	TM01	Termination of appointment of Stephen Liddle as a director	(1 page)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(9 pages)
04 Jan 2012	TM01	Termination of appointment of John Oliver as a director	(1 page)
16 Nov 2011	AP01	Appointment of Mr Timothy John Matthews as a director	(3 pages)
26 Oct 2011	CH01	Director's details changed for Philip John Shortman on 26 October 2011	(2 pages)
15 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(53 pages)
13 Jun 2011	AP01	Appointment of Marie-Louise Clayton as a director	(3 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)

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