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OSBORNE HOUSE (LITTLESTONE) LIMITED

Company number 05252764

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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)
09 Oct 2011 CH01 Director's details changed for Alan Harris on 9 October 2011
09 Oct 2011 CH01 Director's details changed for Stephen John Smith on 9 October 2011
21 Jan 2011 AR01 Annual return made up to 3 October 2010 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Ian Sinclair as a director
12 Jan 2011 AP03 Appointment of Alan Benjamin Harris as a secretary
12 Jan 2011 AD01 Registered office address changed from , Osborne House, Grand Parade, Littlestone, Kent, TN28 8NN on 12 January 2011
12 Jan 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Nov 2010 TM01 Termination of appointment of Nigel Collins as a director
16 Nov 2010 TM02 Termination of appointment of Nigel Collins as a secretary
03 Nov 2010 TM01 Termination of appointment of Nigel Collins as a director
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
14 May 2010 TM01 Termination of appointment of Austin Biggs as a director
29 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Apr 2009 288b Appointment terminated director lucy morgan
04 Apr 2009 288a Director appointed stephen john smith
02 Mar 2009 363a Return made up to 07/10/08; full list of members
13 Feb 2009 288c Director's change of particulars / alan harris / 07/02/2009
13 Feb 2009 288c Director's change of particulars / victoria morgan / 07/02/2009
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Dec 2007 363s Return made up to 07/10/07; no change of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed