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HASE OSBORNE ASSET MANAGEMENT LIMITED

Company number 04693506

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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)
17 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 105
20 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
25 Mar 2013 AP01 Appointment of Mr Jonathan Patrick Walsh as a director
20 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 105
10 Nov 2011 SH08 Change of share class name or designation
10 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
13 Jun 2011 TM01 Termination of appointment of Helen Osborne as a director
17 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
17 Mar 2011 AP01 Appointment of Mrs Helen Elizabeth Osborne as a director
19 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mr John Michael Osborne on 19 February 2010
03 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Mar 2009 363a Return made up to 11/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Apr 2008 363a Return made up to 11/03/08; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: c/o colin gray & co 26 lower kings road berkhamsted herts HP4 2AB
23 May 2007 363s Return made up to 11/03/07; full list of members
07 Mar 2007 AA Full accounts made up to 30 April 2006
11 Apr 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06