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OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED

Company number 04121569

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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)
15 Dec 2005 363a Return made up to 08/12/05; full list of members
07 Oct 2005 288c Director's particulars changed
04 Feb 2005 AA Full accounts made up to 31 March 2004
20 Dec 2004 363s Return made up to 08/12/04; full list of members
27 Aug 2004 395 Particulars of mortgage/charge
13 Apr 2004 288c Secretary's particulars changed;director's particulars changed
10 Feb 2004 AA Full accounts made up to 31 March 2003
14 Jan 2004 363s Return made up to 08/12/03; full list of members
05 Feb 2003 395 Particulars of mortgage/charge
08 Jan 2003 363s Return made up to 08/12/02; full list of members
10 Oct 2002 AA Full accounts made up to 31 March 2002
19 Mar 2002 363s Return made up to 08/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2001 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 DocumentResolutions
23 Oct 2001 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 DocumentResolutions
23 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
13 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 395 Particulars of mortgage/charge
09 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Secretary resigned
22 Feb 2001 287 Registered office changed on 22/02/01 from: 35 old queen street london SW1H 9JD
22 Feb 2001 288a New secretary appointed