OSBORNE (BUXTON) LIMITED

Company number 03311105

Date	Type	Description	View / Download
03 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
23 Mar 2001	363s	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 23/03/01	(6 pages)
21 Dec 2000	CERTNM	Company name changed buxton spa company LIMITED\certificate issued on 22/12/00	(2 pages)
05 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(3 pages)
22 Feb 2000	363s	Return made up to 31/01/00; full list of members	(6 pages)
21 Nov 1999	288a	New secretary appointed	(1 page)
30 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(3 pages)
15 Mar 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
16 Oct 1998	AA	Accounts for a dormant company made up to 30 September 1997	(3 pages)
07 May 1998	287	Registered office changed on 07/05/98 from: 6 upper wimpole street, london, W1M 7TD	(1 page)
02 Mar 1998	363s	Return made up to 31/01/98; full list of members	(7 pages)
13 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Aug 1997	123	£ nc 100/100000 11/02/97	(1 page)
07 Aug 1997	225	Accounting reference date shortened from 31/01/98 to 30/09/97	(1 page)
15 May 1997	288a	New secretary appointed	(2 pages)
15 May 1997	288b	Secretary resigned	(1 page)
15 May 1997	288b	Director resigned	(1 page)
15 May 1997	288a	New director appointed	(5 pages)
10 Feb 1997	CERTNM	Company name changed lordson LIMITED\certificate issued on 11/02/97	(2 pages)
07 Feb 1997	288b	Director resigned	(1 page)
07 Feb 1997	288b	Secretary resigned	(1 page)
07 Feb 1997	288a	New secretary appointed	(2 pages)
07 Feb 1997	288a	New director appointed	(2 pages)
07 Feb 1997	287	Registered office changed on 07/02/97 from: crown house 64 whitchurch road, cardiff, CF4 3LX	(1 page)

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