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OSBORNE COURT MANAGEMENT (WOKINGHAM) LIMITED

Company number 02022769

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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)
01 May 2001 363s Annual return made up to 14/04/01
27 Apr 2001 288b Director resigned
18 Apr 2001 288b Secretary resigned
22 Jun 2000 AA Accounts for a dormant company made up to 31 March 2000
22 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 2000 363s Annual return made up to 14/04/00
  • 363(287) ‐ Registered office changed on 05/06/00
09 May 2000 288a New secretary appointed
02 May 2000 287 Registered office changed on 02/05/00 from: (c/o clifton ingram) 22 broad street wokingham berkshire RG40 1BA
17 Jan 2000 288a New director appointed
17 Jan 2000 288b Director resigned
15 Jul 1999 AA Accounts for a small company made up to 31 March 1999
01 May 1999 363s Annual return made up to 14/04/99
29 Jun 1998 AA Accounts for a small company made up to 31 March 1998
20 Apr 1998 363s Annual return made up to 14/04/98
20 Apr 1998 288a New secretary appointed
20 Apr 1998 288b Secretary resigned
01 Aug 1997 288b Director resigned
21 Jul 1997 288a New director appointed
20 Jul 1997 AA Accounts for a small company made up to 31 March 1997
12 May 1997 363s Annual return made up to 19/04/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 May 1996 AA Accounts for a small company made up to 31 March 1996
07 May 1996 288 New director appointed
07 May 1996 363s Annual return made up to 19/04/96
  • 363(287) ‐ Registered office changed on 07/05/96
  • 363(288) ‐ Director's particulars changed
16 Oct 1995 288 New director appointed
19 May 1995 AA Accounts for a small company made up to 31 March 1995