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OSBORNES (QUANTITY SURVEYORS) LIMITED

Company number 05660418

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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)
11 Aug 2007 288c Director's particulars changed
23 Jan 2007 363s Return made up to 21/12/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2006 363s Return made up to 14/03/06; full list of members
  • 363(287) ‐ Registered office changed on 24/04/06
14 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2006 123 Nc inc already adjusted 21/12/05
11 Mar 2006 395 Particulars of mortgage/charge
23 Feb 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
22 Feb 2006 88(2)R Ad 21/12/05--------- £ si 2@1=2 £ ic 402/404
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 123 £ nc 1000/3000 21/12/05
08 Feb 2006 88(2)R Ad 11/12/05--------- £ si 400@1=400 £ ic 2/402
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 287 Registered office changed on 10/01/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Secretary resigned
21 Dec 2005 NEWINC Incorporation