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OSBORN HOUSE DEVELOPMENT LIMITED

Company number 08856533

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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)
13 Apr 2016 CH01 Director's details changed for Mr Lawrence Patterson on 22 January 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Jun 2015 MR01 Registration of charge 088565330005, created on 1 June 2015
12 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
12 Feb 2015 CH01 Director's details changed for Mr Lawrence Patterson on 1 March 2014
12 Feb 2015 CH01 Director's details changed for Mr Christian Mclaughlin on 1 January 2015
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 1,160,960.09
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 50.09
27 Dec 2014 MR04 Satisfaction of charge 088565330003 in full
27 Dec 2014 MR04 Satisfaction of charge 088565330002 in full
27 Dec 2014 MR04 Satisfaction of charge 088565330001 in full
24 Dec 2014 MR01 Registration of charge 088565330004, created on 19 December 2014
15 Dec 2014 TM01 Termination of appointment of Ian Richard Cain as a director on 13 November 2014
27 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 100
27 Mar 2014 SH02 Sub-division of shares on 20 February 2014
27 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 20/02/2014
27 Mar 2014 SH20 Statement by directors
27 Mar 2014 SH19 Statement of capital on 27 March 2014
  • GBP 50
27 Mar 2014 CAP-SS Solvency statement dated 20/02/14
27 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Mar 2014 MR01 Registration of charge 088565330003
21 Mar 2014 MR01 Registration of charge 088565330001
21 Mar 2014 MR01 Registration of charge 088565330002
20 Mar 2014 AP01 Appointment of Andrew Henry Raingold as a director
19 Mar 2014 AP01 Appointment of Mr Ian Richard Cain as a director