OSBORNE COURT (EALING) MANAGEMENT COMPANY LIMITED

Company number 00903152

Date	Type	Description	View / Download
10 Jul 2016	AP01	Appointment of Mr David Craven as a director on 30 April 2016	(2 pages)
10 Jul 2016	AP01	Appointment of Mr Paul Andrew Grafton as a director on 30 April 2016	(2 pages)
10 Jul 2016	AP01	Appointment of Mr Daniel James Cartledge as a director on 30 April 2016	(2 pages)
10 Jul 2016	AP01	Appointment of Mr Duncan John Gerald Mackenzie-Smith as a director on 30 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of David Craven as a director on 25 January 2016	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
29 Jul 2015	AP04	Appointment of Green Estate Management as a secretary on 1 June 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 9,064	(6 pages)
03 Jun 2015	AD01	Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 19 Sunnyside Road Ealing London W5 5HT on 3 June 2015	(1 page)
03 Jun 2015	TM02	Termination of appointment of Graham Bartholomew Limited as a secretary on 31 May 2015	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
19 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 9,064	(7 pages)
20 Mar 2014	AP01	Appointment of David Craven as a director	(3 pages)
13 Mar 2014	TM01	Termination of appointment of Fiona Mactaggart as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Janet Skinner as a director	(1 page)
13 Mar 2014	TM01	Termination of appointment of Nicholas Prothero as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of a director	(2 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 9,064	(8 pages)
21 Aug 2013	TM01	Termination of appointment of Mary Cook as a director	(1 page)
09 Jan 2013	AP01	Appointment of Eileen Josephine Casey as a director	(3 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
27 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(8 pages)
20 Mar 2012	CH01	Director's details changed for Nicholas Ian Prortero on 20 March 2012	(2 pages)
20 Mar 2012	CH01	Director's details changed for Nicholas Ian Prortero on 14 March 2012	(3 pages)