OSBORNE ROAD MANAGEMENT COMPANY LIMITED
Company number 03433309
- Company Overview for OSBORNE ROAD MANAGEMENT COMPANY LIMITED (03433309)
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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) |
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25 Apr 2018 | AD01 | Registered office address changed from Commercial House Charles Street Windsor SL4 5DS England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 25 April 2018 | |
25 Apr 2018 | AP01 | Appointment of Mr Mattheus Willibrordus Van Gessel as a director on 25 April 2018 | |
11 Oct 2017 | AA | Micro company accounts made up to 24 March 2017 | |
28 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
30 Jun 2017 | CH04 | Secretary's details changed for Campsie Chartered Surveyors on 11 April 2016 | |
29 Jun 2017 | AD01 | Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH to Commercial House Charles Street Windsor SL4 5DS on 29 June 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Sudesh Basra as a director on 9 March 2017 | |
25 Nov 2016 | AA | Total exemption full accounts made up to 24 March 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
03 Dec 2015 | AP01 | Appointment of Mr Robert Williams as a director on 1 January 2015 | |
10 Nov 2015 | AP01 | Appointment of Mr Peter Sadler as a director on 4 November 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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29 Sep 2015 | CH01 | Director's details changed for Elizabeth Cussen on 29 September 2015 | |
29 Sep 2015 | CH01 | Director's details changed for Robert Owen Joseph Williams on 29 September 2015 | |
09 Sep 2015 | AA | Total exemption full accounts made up to 24 March 2015 | |
07 Jan 2015 | AP01 | Appointment of Ms Sudesh Basra as a director on 2 January 2015 | |
09 Oct 2014 | AA | Total exemption full accounts made up to 24 March 2014 | |
12 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
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15 Aug 2014 | AP04 | Appointment of Campsie Chartered Surveyors as a secretary on 15 August 2014 | |
15 Aug 2014 | TM02 | Termination of appointment of Clodagh Helen Komen as a secretary on 15 August 2014 | |
29 Jul 2014 | AD01 | Registered office address changed from C/O Campsie 80 Peascod Street Windsor Berkshire SL4 1DH to 80 Peascod Street Windsor Berkshire SL4 1DH on 29 July 2014 | |
21 Jul 2014 | TM01 | Termination of appointment of Anita Weller as a director on 16 July 2014 | |
10 Dec 2013 | AA | Total exemption full accounts made up to 24 March 2013 | |
21 Oct 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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19 Dec 2012 | AP03 | Appointment of Mrs Clodagh Helen Komen as a secretary |