OSBORNE (BOURNEMOUTH) LIMITED

Company number 03175209

Date	Type	Description	View / Download
10 Apr 2003	363s	Return made up to 19/03/03; full list of members	(7 pages)
25 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(4 pages)
29 Apr 2002	363s	Return made up to 19/03/02; full list of members	(7 pages)
03 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(4 pages)
06 Apr 2001	363s	Return made up to 19/03/01; full list of members	(7 pages)
21 Jan 2001	287	Registered office changed on 21/01/01 from: 10 berners mews london W1P 3LF	(1 page)
05 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(3 pages)
09 May 2000	363s	Return made up to 19/03/00; full list of members	(7 pages)
21 Nov 1999	288a	New secretary appointed	(1 page)
30 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(3 pages)
10 May 1999	363s	Return made up to 19/03/99; no change of members	(4 pages)
14 Jul 1998	AA	Accounts for a dormant company made up to 30 September 1997	(2 pages)
07 May 1998	287	Registered office changed on 07/05/98 from: 6 upper wimpole street st marylebone london W1M 7TD	(1 page)
27 Apr 1998	363s	Return made up to 19/03/98; no change of members	(4 pages)
25 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
25 Apr 1997	363s	Return made up to 19/03/97; full list of members	(10 pages)
16 Jun 1996	225	Accounting reference date shortened from 31/03/97 to 30/09/96	(1 page)
13 Jun 1996	288	New director appointed	(2 pages)
12 May 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 May 1996	288	New director appointed	(6 pages)
12 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 May 1996	288	Secretary resigned	(2 pages)
12 May 1996	288	Director resigned	(1 page)
12 May 1996	288	New secretary appointed	(1 page)
30 Apr 1996	CERTNM	Company name changed amberheath LIMITED\certificate issued on 01/05/96	(3 pages)