HILL OSBORNE NOMINEES LIMITED

Company number 01427792

Date	Type	Description	View / Download
14 Nov 2001	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
05 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Sep 2001	363s	Return made up to 19/09/01; full list of members	(9 pages)
12 Feb 2001	AA	Full accounts made up to 30 April 2000	(6 pages)
10 Jan 2001	AA	Full accounts made up to 30 September 2000	(6 pages)
18 Oct 2000	363s	Return made up to 19/09/00; full list of members	(10 pages)
23 Aug 2000	287	Registered office changed on 23/08/00 from: permanent house horsefair street leicester LE1 5BU	(1 page)
17 Aug 2000	AUD	Auditor's resignation	(1 page)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	225	Accounting reference date shortened from 30/04/01 to 30/09/00	(1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
19 Nov 1999	AA	Full accounts made up to 30 April 1999	(5 pages)
19 Nov 1999	363s	Return made up to 19/09/99; full list of members	(8 pages)
26 Oct 1998	AA	Full accounts made up to 30 April 1998	(6 pages)
20 Oct 1998	363s	Return made up to 19/09/98; no change of members	(6 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
06 Jul 1998	288a	New director appointed	(2 pages)
18 Nov 1997	363s	Return made up to 19/09/97; no change of members	(6 pages)
20 Aug 1997	AA	Full accounts made up to 30 April 1997	(6 pages)