- Company Overview for 100 OSBORNE ROAD LIMITED (03526129)
- Filing history for 100 OSBORNE ROAD LIMITED (03526129)
- People for 100 OSBORNE ROAD LIMITED (03526129)
- More for 100 OSBORNE ROAD LIMITED (03526129)
| 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) |
|---|---|---|---|
| 22 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
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| 22 Apr 2016 | TM01 | Termination of appointment of Ian Alexander Cameron as a director on 29 February 2016 | |
| 22 Apr 2016 | AP04 | Appointment of Marshalls Secretaries Ltd as a secretary on 1 January 2016 | |
| 22 Apr 2016 | TM02 | Termination of appointment of Tracey Anne Marshall as a secretary on 1 January 2016 | |
| 08 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 15 Aug 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 01 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 18 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 18 Mar 2013 | AP01 | Appointment of Mr Ian Alexander Cameron as a director | |
| 07 Feb 2013 | AD01 | Registered office address changed from C/0 G & T Marshall Ltd 27 Kings Road Windsor Berkshire SL4 2AD on 7 February 2013 | |
| 03 Aug 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 26 May 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 30 Jun 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 16 Mar 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
| 12 Mar 2010 | CH01 | Director's details changed for Jayne Helen Rust on 1 December 2009 | |
| 12 Mar 2010 | CH03 | Secretary's details changed for Tracey Anne Marshall on 1 December 2009 | |
| 12 Mar 2010 | CH01 | Director's details changed for Deborah Claire Thomas on 1 December 2009 | |
| 19 May 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 16 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
| 26 Jun 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 19 Mar 2008 | 363a | Return made up to 12/03/08; full list of members |