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8 OSBORNE ROAD, MANAGEMENT CO. LIMITED

Company number 01415513

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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 2009 288a Director appointed dr adrian mackie
13 Jan 2009 288b Appointment terminated director gary bartholomew
19 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
05 Apr 2008 363s Return made up to 14/02/08; no change of members
  • 363(287) ‐ Registered office changed on 05/04/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
17 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
13 Jul 2007 363s Return made up to 14/02/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
07 Jun 2007 288a New secretary appointed
07 Jun 2007 288b Secretary resigned
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
08 May 2006 363s Return made up to 14/02/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Feb 2006 288a New director appointed
06 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
05 Jul 2005 363s Return made up to 14/02/05; full list of members
  • 363(288) ‐ Director resigned
04 Feb 2005 288a New director appointed
01 Feb 2005 288a New director appointed
25 Jan 2005 AA Full accounts made up to 31 March 2004
26 Apr 2004 288a New secretary appointed
26 Apr 2004 288b Secretary resigned
16 Mar 2004 363s Return made up to 14/02/04; full list of members
  • 363(288) ‐ Director resigned
06 Mar 2004 288a New director appointed
06 Feb 2004 AA Full accounts made up to 31 March 2003
20 Mar 2003 363s Return made up to 14/02/03; full list of members
22 Jan 2003 AA Full accounts made up to 31 March 2002
06 Jan 2003 288a New secretary appointed