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NO. 1 OSBORNE VILLAS (MANAGEMENT) LIMITED

Company number 01039882

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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)
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 20
12 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Jan 2013 TM02 Termination of appointment of Morris Davis as a secretary
23 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Joan Mary Mont on 1 January 2010
25 Jan 2011 CH01 Director's details changed for Francis Samuel Gillett on 1 January 2010
25 Jan 2011 CH01 Director's details changed for George Pavlides on 1 January 2010
25 Jan 2011 CH01 Director's details changed for Peter Franklyn Fuller on 1 January 2010
25 Jan 2011 CH01 Director's details changed for Francesca Allen on 1 January 2010
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Apr 2009 363a Return made up to 31/12/08; full list of members
24 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Feb 2008 288a Director appointed francis samuel gillett
01 Feb 2008 363s Return made up to 31/12/07; change of members
  • 363(288) ‐ Director resigned
23 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
11 May 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Feb 2007 363s Return made up to 31/12/06; no change of members
08 May 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
19 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004