BL OSNABURGH ST RESIDENTIAL LTD

Company number 06874523

Date	Type	Description	View / Download
05 May 2017	CH01	Director's details changed for Mr Nigel Mark Webb on 5 May 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 5 May 2017	(2 pages)
05 May 2017	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 5 May 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
11 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(15 pages)
11 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
11 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
11 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
08 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	(8 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
13 Nov 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
14 Jul 2015	AUD	Auditor's resignation	(2 pages)
19 Jun 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(10 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
07 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
06 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
06 May 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1	(12 pages)