TREVOR OSBORNE LIMITED

Company number 01122639

Date	Type	Description	View / Download
07 May 1998	287	Registered office changed on 07/05/98 from: 6 upper wimpole street london wim 7TD	(1 page)
27 Apr 1998	88(2)R	Ad 26/09/97--------- £ si 975000@1	(2 pages)
07 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1998	288c	Director's particulars changed	(1 page)
05 Nov 1997	363s	Return made up to 30/09/97; no change of members	(8 pages)
01 Aug 1997	AA	Full group accounts made up to 30 September 1996	(23 pages)
13 Mar 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(3 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
25 Feb 1997	288a	New director appointed	(2 pages)
19 Nov 1996	363s	Return made up to 30/09/96; full list of members	(10 pages)
14 Nov 1996	123	Nc inc already adjusted 28/09/96	(1 page)
14 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Nov 1996	88(2)	Ad 28/09/96--------- £ si 4000000@1=4000000 £ ic 25000/4025000	(2 pages)
17 Oct 1996	CERTNM	Company name changed saracen house LIMITED\certificate issued on 18/10/96	(2 pages)
18 Jul 1996	AA	Full group accounts made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1995	363s	Return made up to 30/09/95; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jul 1995	AA	Full group accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1995	287	Registered office changed on 16/06/95 from: 46/47 church street twickenham middlesex TW1 3NR	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(72 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
02 Nov 1994	363s	Return made up to 30/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	AA	Full group accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1994	400	Particulars of property mortgage/charge	(3 pages)