OSBORNE THREE LIMITED

Company number 02548305

Date	Type	Description	View / Download
25 Jan 2006	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
04 Jan 2006	4.68	Liquidators' statement of receipts and payments	(5 pages)
14 Jun 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
20 Dec 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
29 Jun 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
05 May 2004	287	Registered office changed on 05/05/04 from: becket house 1 lambeth palace road london SE1 7EU	(1 page)
05 Jan 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
24 Jul 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
04 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	288b	Director resigned	(1 page)
31 Oct 2002	CERTNM	Company name changed energis carrier services uk limi ted\certificate issued on 31/10/02	(2 pages)
14 Jun 2002	287	Registered office changed on 14/06/02 from: carmelite 50 victoria embankment london EC4Y 0DE	(1 page)
12 Jun 2002	4.20	Statement of affairs	(6 pages)
12 Jun 2002	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jun 2002	600	Appointment of a voluntary liquidator	(1 page)
13 May 2002	288c	Secretary's particulars changed	(1 page)
09 Apr 2002	288a	New director appointed	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
27 Nov 2001	363s	Return made up to 28/10/01; full list of members	(7 pages)
17 Sep 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
28 Nov 2000	363s	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Feb 2000	288b	Director resigned	(1 page)
17 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
30 Nov 1999	363s	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Nov 1999	CERTNM	Company name changed unisource carrier services uk li mited\certificate issued on 24/11/99	(2 pages)

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