A.E. OSBORNE & SONS LIMITED

Company number 03366658

Date	Type	Description	View / Download
31 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100,000	(4 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
03 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100,000	(4 pages)
27 Mar 2015	AP03	Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)
20 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
27 Feb 2015	AP03	Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015	(1 page)
08 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
15 Dec 2014	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 15 December 2014	(1 page)
12 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
06 Nov 2014	TM01	Termination of appointment of Jeffrey Allan Weiss as a director on 12 September 2014	(1 page)
07 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100,000	(5 pages)
16 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
29 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(5 pages)
10 May 2013	AP01	Appointment of Mark Lee Prior as a director	(2 pages)
10 May 2013	AP01	Appointment of Director Eric George Erickson as a director	(2 pages)
09 May 2013	AP03	Appointment of Mark Lee Prior as a secretary	(1 page)
09 May 2013	AP01	Appointment of Kevin Kaye as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Piero Fileccia as a director	(1 page)
09 May 2013	TM02	Termination of appointment of Caroline Walton as a secretary	(1 page)
09 May 2013	TM01	Termination of appointment of Roy Hibberd as a director	(1 page)
18 Jan 2013	CERTNM	Company name changed cash-a-cheque great britain LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-16	(2 pages)
18 Jan 2013	CONNOT	Change of name notice	(2 pages)
24 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(5 pages)