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OSBORN SECURITIES LIMITED

Company number 03483380

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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 Feb 2010	CH01	Director's details changed for Bsc Hons Mrics Nicola Jane Broom on 1 January 2010	View PDF Director's details changed for Bsc Hons Mrics Nicola Jane Broom on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Mr David Frederick Hirschmann on 1 January 2010	View PDF Director's details changed for Mr David Frederick Hirschmann on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Mr. Oliver Hirschmann on 1 January 2010	View PDF Director's details changed for Mr. Oliver Hirschmann on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Mr Andrew Charles Bacon on 1 January 2010	View PDF Director's details changed for Mr Andrew Charles Bacon on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Caroline Julie Aynsley on 1 January 2010	View PDF Director's details changed for Caroline Julie Aynsley on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	TM02	Termination of appointment of Catherine Bacon as a secretary	View PDF Termination of appointment of Catherine Bacon as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 - link opens in a new window - 3 pages (3 pages)
11 May 2009	AAMD	Amended full accounts made up to 31 March 2008	View PDF Amended full accounts made up to 31 March 2008 - link opens in a new window - 26 pages (26 pages)
07 May 2009	288a	Director appointed caroline julie aynsley	View PDF Director appointed caroline julie aynsley - link opens in a new window - 2 pages (2 pages)
07 May 2009	288a	Director appointed oliver richard hirschmann	View PDF Director appointed oliver richard hirschmann - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	AAMD	Amended full accounts made up to 31 March 2007	View PDF Amended full accounts made up to 31 March 2007 - link opens in a new window - 24 pages (24 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
13 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 23 pages (23 pages)
07 Feb 2008	225	Accounting reference date shortened from 30/09/07 to 31/03/07	View PDF Accounting reference date shortened from 30/09/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
06 Feb 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	122	Conve 01/05/07	View PDF Conve 01/05/07 - link opens in a new window - 1 page (1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
21 Aug 2007	88(2)R	Ad 01/05/07--------- £ si 45@1=45 £ ic 100/145	View PDF Ad 01/05/07--------- £ si 45@1=45 £ ic 100/145 - link opens in a new window - 2 pages (2 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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OSBORN SECURITIES LIMITED

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