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GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED

Company number 05694592

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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)
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
23 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Sep 2016 TM01 Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016
30 Sep 2016 AP01 Appointment of Ms Sarah Catherine Taylor as a director on 23 September 2016
29 Sep 2016 TM02 Termination of appointment of Stuart Hammond as a secretary on 23 September 2016
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
27 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
24 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jun 2013 AP03 Appointment of Stuart Hammond as a secretary
12 Jun 2013 TM01 Termination of appointment of Thomas Hatton as a director
12 Jun 2013 TM02 Termination of appointment of Thomas Hatton as a secretary
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from Osborne House 51 Fishbourne Road Chichester West Sussex PO19 3HZ on 6 November 2012
23 Oct 2012 AP01 Appointment of Stuart Hammond as a director
09 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010