OSBORNE TERRACE LIMITED

Company number SC308223

Date	Type	Description	View / Download
12 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
08 Feb 2011	TM02	Termination of appointment of Peterkins, Solicitors as a secretary	(1 page)
26 Nov 2010	AD01	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 26 November 2010	(1 page)
26 Nov 2010	AP03	Appointment of Mr Ian Harding as a secretary	(1 page)
25 Nov 2010	AA	Full accounts made up to 4 April 2010	(18 pages)
09 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(6 pages)
09 Sep 2010	CH04	Secretary's details changed for Peterkins, Solicitors on 1 January 2010	(2 pages)
16 Jul 2010	AA	Accounts for a small company made up to 5 April 2009	(7 pages)
13 Jul 2010	TM01	Termination of appointment of Ian Rae as a director	(1 page)
13 Jul 2010	TM01	Termination of appointment of James Little (Senior) as a director	(1 page)
13 Jul 2010	TM01	Termination of appointment of James Little as a director	(1 page)
25 Sep 2009	363a	Return made up to 07/09/09; full list of members	(5 pages)
24 Sep 2009	288c	Director's change of particulars / james little / 01/09/2009	(1 page)
13 Aug 2009	AA	Accounts for a small company made up to 6 April 2008	(8 pages)
15 May 2009	288a	Director appointed mr douglas gibb lawrie	(2 pages)
02 Apr 2009	88(2)	Ad 09/12/08\gbp si 75@4000=300000\gbp ic 100100/400100\	(2 pages)
08 Sep 2008	363a	Return made up to 07/09/08; full list of members	(5 pages)
04 Jul 2008	88(2)	Ad 23/06/08\gbp si 25@4000=100000\gbp ic 100/100100\	(2 pages)
04 Jul 2008	123	Nc inc already adjusted 23/06/08	(1 page)
04 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 May 2008	288c	Director's change of particulars / james little / 01/01/2008	(1 page)
01 Nov 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)