OSBORN SECURITIES (WARWICK HOUSE) LIMITED

Company number 04013374

Date	Type	Description	View / Download
10 Feb 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
16 Jan 2004	288a	New director appointed	(3 pages)
22 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2003	363s	Return made up to 13/06/03; full list of members	(7 pages)
05 Feb 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
10 Oct 2002	363s	Return made up to 13/06/02; full list of members	(7 pages)
09 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(9 pages)
04 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
17 Jul 2001	363s	Return made up to 13/06/01; full list of members	(6 pages)
13 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
14 Nov 2000	88(2)R	Ad 11/10/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Nov 2000	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
30 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Aug 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
28 Jul 2000	CERTNM	Company name changed choqs 362 LIMITED\certificate issued on 31/07/00	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 35 old queen street london SW1H 9JD	(1 page)