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THE OSBORNE (SWANSEA) MANAGEMENT COMPANY LIMITED

Company number 04855655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2006 288b Director resigned
06 Dec 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
06 Sep 2006 288b Director resigned
06 Sep 2006 288b Secretary resigned;director resigned
06 Sep 2006 288a New director appointed
04 Sep 2006 MISC Appoint new directors
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
16 Aug 2006 363s Annual return made up to 04/08/06
  • 363(287) ‐ Registered office changed on 16/08/06
  • 363(288) ‐ Director's particulars changed
09 Aug 2006 288a New director appointed
09 Aug 2006 288a New secretary appointed;new director appointed
11 May 2006 AA Full accounts made up to 31 August 2005
12 Aug 2005 363s Annual return made up to 04/08/05
09 Mar 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Mar 2005 AA Accounts made up to 31 August 2004
20 Aug 2004 363s Annual return made up to 04/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Aug 2004 288b Director resigned
10 Aug 2004 288a New director appointed
04 Aug 2003 NEWINC Incorporation