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HILL OSBORNE NOMINEES LIMITED

Company number 01427792

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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)
20 Aug 2013 TM01 Termination of appointment of Matthew Collis as a director
18 Mar 2013 TM02 Termination of appointment of Judie Howlett as a secretary
18 Mar 2013 AP03 Appointment of Mrs Louise Meads as a secretary
12 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Jan 2013 TM01 Termination of appointment of Robin Bayford as a director
26 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 26 September 2010
28 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
28 Sep 2010 CH03 Secretary's details changed for Miss Judie May Howlett on 19 September 2010
31 Mar 2010 AA Accounts for a dormant company made up to 27 September 2009
30 Oct 2009 AP01 Appointment of Mr Matthew Collis as a director
30 Oct 2009 AP01 Appointment of Mr John Howard Beeston as a director
01 Oct 2009 363a Return made up to 19/09/09; full list of members
01 Oct 2009 288b Appointment terminated director christopher legge
07 May 2009 288a Secretary appointed miss judie may howlett
07 May 2009 288b Appointment terminated secretary anna reed
10 Mar 2009 AA Accounts for a dormant company made up to 28 September 2008
06 Oct 2008 363a Return made up to 19/09/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
28 Sep 2007 363a Return made up to 19/09/07; full list of members
28 Sep 2007 288c Secretary's particulars changed
25 Jul 2007 288a New secretary appointed
09 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006