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J.M. OSBORNE & CO. LIMITED

Company number 03589167

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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)
04 May 2000 AA Accounts for a small company made up to 30 September 1999
08 Oct 1999 288a New director appointed
26 Aug 1999 88(2)R Ad 11/08/99--------- £ si 98@1=98 £ ic 2/100
19 Jul 1999 363s Return made up to 29/06/99; full list of members
07 Jun 1999 395 Particulars of mortgage/charge
29 Apr 1999 225 Accounting reference date extended from 30/06/99 to 30/09/99
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1998 287 Registered office changed on 14/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Sep 1998 288a New secretary appointed;new director appointed
14 Sep 1998 288a New director appointed
14 Sep 1998 288b Secretary resigned
14 Sep 1998 288b Director resigned
29 Jun 1998 NEWINC Incorporation