OSW FREEHOLD & MANAGEMENT LIMITED

Company number 04947818

Date	Type	Description	View / Download
05 Sep 2011	TM02	Termination of appointment of Stonedale Property Management Limited as a secretary	(2 pages)
05 Sep 2011	AD01	Registered office address changed from C/O Stonedale Property Management Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom on 5 September 2011	(2 pages)
05 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
06 Apr 2011	AD01	Registered office address changed from 9-13 Swiss Terrace London NW6 4RR United Kingdom on 6 April 2011	(1 page)
09 Mar 2011	AP01	Appointment of Mr Jeffrey Hughes as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Christopher Smith as a director	(1 page)
17 Feb 2011	TM01	Termination of appointment of Stephen Roberts as a director	(1 page)
25 Nov 2010	AP01	Appointment of Mrs Irmhild Klara Pfeifer as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(11 pages)
20 Oct 2010	AP01	Appointment of Mr Andrew Clive Grant as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Mr David Graham Thomson as a director	(2 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
01 Oct 2010	AP04	Appointment of Stonedale Property Management Limited as a secretary	(2 pages)
01 Oct 2010	AD01	Registered office address changed from Stonedale Property Management Ltd 79 New Cavendish Street London W1W 6XB on 1 October 2010	(1 page)
01 Oct 2010	TM02	Termination of appointment of Lyndsay Smailes as a secretary	(1 page)
01 Mar 2010	TM01	Termination of appointment of Lyndsay Smailes as a director	(1 page)
12 Feb 2010	TM01	Termination of appointment of Gideon Benaim as a director	(1 page)
01 Dec 2009	AP01	Appointment of Ms Freda Mary Graf as a director	(2 pages)
19 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(17 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Nov 2009	AD02	Register inspection address has been changed	(1 page)
19 Nov 2009	CH01	Director's details changed for Lyndsay Anne Smailes on 30 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Christopher Smith on 30 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Stephen Quentin Roberts on 30 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Gideon Benaim on 30 October 2009	(2 pages)