OSBORNES ACCOUNTANTS LIMITED

Company number 04571138

Date	Type	Description	View / Download
02 Aug 2004	123	Nc inc already adjusted 26/07/04	(1 page)
02 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Jul 2004	CERTNM	Company name changed osbornes professional services l imited\certificate issued on 29/07/04	(2 pages)
14 Apr 2004	363s	Return made up to 23/10/03; full list of members; amend	(7 pages)
06 Nov 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)
16 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
08 Sep 2003	225	Accounting reference date shortened from 31/03/04 to 31/03/03	(1 page)
04 Apr 2003	88(2)R	Ad 27/03/03--------- £ si 20@1=20 £ ic 100/120	(2 pages)
01 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Mar 2003	288b	Secretary resigned	(1 page)
07 Nov 2002	88(2)R	Ad 25/10/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
06 Nov 2002	288a	New director appointed	(2 pages)
06 Nov 2002	288b	Secretary resigned	(1 page)
06 Nov 2002	288b	Director resigned	(1 page)
06 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2002	NEWINC	Incorporation	(16 pages)