HAMMON OSBORNE HOLDINGS LIMITED

Company number 04404389

Date	Type	Description	View / Download
20 Sep 2007	288b	Director resigned	(1 page)
20 Sep 2007	288b	Secretary resigned	(1 page)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 2007	363a	Return made up to 26/03/07; full list of members	(2 pages)
19 Feb 2007	AA	Full accounts made up to 30 April 2006	(11 pages)
12 Apr 2006	363a	Return made up to 26/03/06; full list of members	(2 pages)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	288a	New director appointed	(3 pages)
30 Jun 2005	288a	New secretary appointed	(2 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2005	225	Accounting reference date extended from 30/11/05 to 30/04/06	(1 page)
13 Jun 2005	287	Registered office changed on 13/06/05 from: de senlis house 41-43 sheep street northampton northamptonshire NN1 2NE	(1 page)
10 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
10 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Jun 2005	395	Particulars of mortgage/charge	(11 pages)
03 Jun 2005	395	Particulars of mortgage/charge	(8 pages)
01 Jun 2005	AA	Full accounts made up to 30 November 2004	(12 pages)
07 Apr 2005	363s	Return made up to 26/03/05; no change of members	(7 pages)
03 Aug 2004	AA	Full accounts made up to 30 November 2003	(12 pages)
05 May 2004	363s	Return made up to 26/03/04; full list of members	(7 pages)