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OSBORNE (BATH) LIMITED

Company number 05096926

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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)
29 Sep 2011 AA Accounts for a small company made up to 30 September 2010
20 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
08 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
17 Jun 2009 287 Registered office changed on 17/06/2009 from 85 wimpole street london W1G 9SB
10 Jun 2009 AA Accounts for a small company made up to 30 September 2008
20 May 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Apr 2009 363a Return made up to 06/04/09; full list of members
13 Mar 2009 288c Director's change of particulars / trevor osborne / 20/01/2009
15 Dec 2008 AA Accounts for a small company made up to 30 September 2007
14 Apr 2008 363a Return made up to 06/04/08; full list of members
05 Mar 2008 288a Director appointed mr andrew james gerard ryan
05 Mar 2008 288b Appointment terminated director peter ingram
13 Feb 2008 287 Registered office changed on 13/02/08 from: 57 queen anne street london W1S 9HJ
13 Feb 2008 288a New secretary appointed
13 Feb 2008 288b Secretary resigned
21 Jun 2007 AA Accounts for a small company made up to 30 September 2006
20 Jun 2007 363s Return made up to 06/04/07; no change of members
28 Nov 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
20 Jul 2006 AA Accounts for a dormant company made up to 30 April 2005
26 May 2006 363s Return made up to 06/04/06; full list of members
10 Aug 2005 363s Return made up to 06/04/05; full list of members
  • 363(287) ‐ Registered office changed on 10/08/05
17 Jun 2004 288a New secretary appointed
17 Jun 2004 288a New director appointed
17 Jun 2004 287 Registered office changed on 17/06/04 from: 8-10 new fetter lane london EC4A 1RS