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OSBORN SECURITIES (HOTELS) LIMITED

Company number 06947601

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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)
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-09-06
  • GBP 1
06 Sep 2010 CH01 Director's details changed for Bsc Hons Mrics Nicola Jane Broom on 1 January 2010
03 Sep 2010 CH01 Director's details changed for Mr David Frederick Hirschmann on 1 January 2010
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 CH01 Director's details changed for Mr Andrew Charles Bacon on 1 January 2010
03 Sep 2010 AD02 Register inspection address has been changed
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2009 287 Registered office changed on 21/07/2009 from, hammonds LLP (ref : sdw) rutland house, 148 edmund street, birmingham, B3 2JR
21 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
21 Jul 2009 288b Appointment terminated director peter crossley
21 Jul 2009 288a Director appointed mr nicola jane broom
21 Jul 2009 288b Appointment terminated secretary hammonds secretaries LIMITED
21 Jul 2009 288a Director appointed mr andrew charles bacon
21 Jul 2009 288a Director appointed mr david frederick hirschmann
21 Jul 2009 288b Appointment terminated director hammonds directors LIMITED
29 Jun 2009 NEWINC Incorporation