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OSBORNE BALDWIN LIMITED

Company number 08744562

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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)
18 May 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD01	Registered office address changed from Kemp House City Road London EC1V 2NX to Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 8 April 2015	View PDF Registered office address changed from Kemp House City Road London EC1V 2NX to Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 8 April 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	CERTNM	Company name changed haspel LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30	View PDF Company name changed haspel LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AP01	Appointment of Mr Reece Mennie as a director on 23 October 2014	View PDF Appointment of Mr Reece Mennie as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	CH01	Director's details changed for Dean O'neill on 23 October 2014	View PDF Director's details changed for Dean O'neill on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AD01	Registered office address changed from 482 Cowley Road Oxford OX4 2DP England to Kemp House City Road London EC1V 2NX on 31 October 2014	View PDF Registered office address changed from 482 Cowley Road Oxford OX4 2DP England to Kemp House City Road London EC1V 2NX on 31 October 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-23 GBP 1	View PDF Incorporation Statement of capital on 2013-10-23 GBP 1 - link opens in a new window - 36 pages (36 pages)

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