GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED

Company number 07784471

Date	Type	Description	View / Download
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
07 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	(5 pages)
07 Oct 2013	CH01	Director's details changed for Mr Gordon Bruce Shepherd on 6 November 2012	(2 pages)
17 Jun 2013	AP03	Appointment of Stuart Hammond as a secretary	(3 pages)
12 Jun 2013	TM01	Termination of appointment of David Hatton as a director	(1 page)
25 Feb 2013	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
12 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
06 Nov 2012	AD01	Registered office address changed from Osborne House 51 Fishbourne Road East Chichester West Sussex PO19 3HZ United Kingdom on 6 November 2012	(1 page)
26 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(6 pages)
08 Aug 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 2	(4 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(41 pages)
30 Dec 2011	CERTNM	Company name changed fishbourne NO1 LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-16	(2 pages)
30 Dec 2011	CONNOT	Change of name notice	(2 pages)
14 Oct 2011	AP01	Appointment of Stephen Liddle as a director	(3 pages)
13 Oct 2011	AP01	Appointment of David Nicholas Sarson as a director	(3 pages)
23 Sep 2011	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 September 2011	(1 page)
23 Sep 2011	AP01	Appointment of Mr Gordon Bruce Shepherd as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr David Michael Hatton as a director	(2 pages)
23 Sep 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
23 Sep 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
23 Sep 2011	NEWINC	Incorporation	(34 pages)