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137 OSBORNE ROAD MANAGEMENT LIMITED

Company number 03501589

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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)
26 Apr 2005 363s Return made up to 29/01/05; full list of members
  • 363(287) ‐ Registered office changed on 26/04/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
03 Apr 2004 363s Return made up to 29/01/04; full list of members
  • 363(287) ‐ Registered office changed on 03/04/04
  • 363(288) ‐ Director resigned
08 Dec 2003 288a New secretary appointed
25 Sep 2003 AA Accounts for a dormant company made up to 31 January 2003
02 Jun 2003 88(2)R Ad 20/05/03--------- £ si 4@1=4 £ ic 1/5
15 Apr 2003 363s Return made up to 29/01/03; full list of members
18 Nov 2002 AA Accounts for a dormant company made up to 31 January 2002
24 Jun 2002 288b Director resigned
03 May 2002 363s Return made up to 29/01/02; full list of members
  • 363(287) ‐ Registered office changed on 03/05/02
  • 363(288) ‐ Secretary resigned
03 May 2002 288a New director appointed
03 May 2002 288a New secretary appointed
04 Apr 2002 287 Registered office changed on 04/04/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
04 Apr 2002 288a New director appointed
08 Mar 2002 288b Secretary resigned
09 Oct 2001 AA Accounts for a dormant company made up to 31 January 2001
05 Feb 2001 363s Return made up to 29/01/01; full list of members
29 Dec 2000 AA Accounts for a dormant company made up to 31 January 2000
22 Apr 2000 363s Return made up to 29/01/00; full list of members
  • 363(288) ‐ Director resigned
25 Jan 2000 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2000 AA Accounts for a dormant company made up to 31 January 1999
20 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 2000 288a New director appointed
20 Jan 2000 288a New secretary appointed
20 Jan 2000 363s Return made up to 29/01/99; full list of members
14 Sep 1999 GAZ1 First Gazette notice for compulsory strike-off