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THE OSBORNE TRUST COMPANY LIMITED

Company number 02848458

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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)
18 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
18 Sep 2002 363s Annual return made up to 27/08/02
13 Mar 2002 288a New director appointed
05 Oct 2001 288b Secretary resigned;director resigned
25 Sep 2001 288a New secretary appointed
30 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
30 Aug 2001 363s Annual return made up to 27/08/01
17 Nov 2000 288a New director appointed
20 Sep 2000 288b Director resigned
06 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
31 Aug 2000 363s Annual return made up to 27/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2000 288a New director appointed
20 Oct 1999 288b Director resigned
03 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Sep 1999 363s Annual return made up to 27/08/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Aug 1998 363s Annual return made up to 27/08/98
25 Nov 1997 288a New director appointed
22 Oct 1997 288b Director resigned
02 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
02 Sep 1997 363s Annual return made up to 27/08/97
25 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
03 Sep 1996 363s Annual return made up to 27/08/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 1995 288 Secretary resigned;new secretary appointed
06 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors