OSBORNE MEDICAL COMPANY LIMITED

Company number 05199775

Date	Type	Description	View / Download
07 Jul 2009	288b	Appointment terminated director john wright	(1 page)
07 Jul 2009	288a	Director appointed derek wright	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from the osbourne clinic 22 osborne avenue newcastle upon tyne tyne and wear NE2 1JQ	(1 page)
07 Jul 2009	288b	Appointment terminated secretary graham jamieson	(1 page)
07 Jul 2009	288a	Secretary appointed kevin james bell	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from west house 3 holly avenue west jesmond newcastle upon tyne tyne & wear NE2 2AR	(1 page)
21 Dec 2008	363a	Return made up to 06/08/08; full list of members	(11 pages)
21 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
21 Dec 2008	123	Nc inc already adjusted 07/03/06	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
10 Jan 2008	363a	Return made up to 06/08/07; no change of members	(6 pages)
10 Jan 2008	288c	Secretary's particulars changed	(1 page)
10 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
24 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
24 Jul 2007	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
02 Jan 2007	363s	Return made up to 06/08/06; full list of members	(7 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	287	Registered office changed on 18/10/06 from: 12C granville road jesmond newcastle upon tyne tyne and wear NE2 1TP	(1 page)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288b	Secretary resigned	(1 page)
18 Oct 2006	288a	New secretary appointed	(2 pages)