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MPT OSBORNE LTD

Company number 05783450

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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)
10 Aug 2006 395 Particulars of mortgage/charge
10 Aug 2006 288a New director appointed
04 Aug 2006 MEM/ARTS Memorandum and Articles of Association
31 Jul 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07
25 Jul 2006 CERTNM Company name changed priory propco 4 LIMITED\certificate issued on 25/07/06
19 Jul 2006 288a New secretary appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
17 Jul 2006 288b Secretary resigned;director resigned
17 Jul 2006 287 Registered office changed on 17/07/06 from: broadwalk house 5 appold street london EC2A 2HA
17 Jul 2006 MEM/ARTS Memorandum and Articles of Association
06 Jul 2006 CERTNM Company name changed pantomime propco 4 LIMITED\certificate issued on 06/07/06
08 May 2006 MEM/ARTS Memorandum and Articles of Association
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 288b Secretary resigned
18 Apr 2006 NEWINC Incorporation