R.J.OSBORNE LIMITED

Company Documents

DateDescription
24/10/1324 October 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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24/10/1324 October 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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10/10/1310 October 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
ENTERPRISE HOUSE FOUNDRY LANE
HORSHAM
WEST SUSSEX
RH13 5PX
ENGLAND

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01/10/131 October 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1225 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA JOYCE OSBORNE / 25/10/2012

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25/10/1225 October 2012 Annual return made up to 15 August 2012 with full list of shareholders

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LISA MILNER / 25/10/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/12/118 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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28/11/1128 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/11/118 November 2011 Annual return made up to 15 August 2011 with full list of shareholders

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM UNIT 12 JUBILEE ESTATE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5UE UNITED KINGDOM

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA MILNER / 15/08/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOYCE OSBORNE / 15/08/2010

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12/10/1012 October 2010 Annual return made up to 15 August 2010 with full list of shareholders

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/05/1026 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/05/1026 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/05/1014 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/10/0927 October 2009 Annual return made up to 15 August 2009 with full list of shareholders

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/09/085 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/08 FROM: ATLANTIC HOUSE 98 STATION ROAD HORSHAM WEST SUSSEX

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24/04/0824 April 2008 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/08 FROM: UNIT 12 JUBILEE ESTATE FOUNDRY LANE HORSHAM WEST SUSSEX RH13 5UE UNITED KINGDOM

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/09/059 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/09/0410 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0319 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/02/0317 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0223 August 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/09/0118 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/10/0024 October 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/11/9916 November 1999 RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS

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18/04/9918 April 1999 DIRECTOR RESIGNED

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/09/988 September 1998 RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 S366A DISP HOLDING AGM 30/07/98 S252 DISP LAYING ACC 30/07/98 S386 DISP APP AUDS 30/07/98

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/08/9715 August 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/02/976 February 1997 RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS

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01/08/961 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/09/9511 September 1995 RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS

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15/08/9515 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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16/06/9516 June 1995 REGISTERED OFFICE CHANGED ON 16/06/95 FROM: UNIT 5, SOUTHWATER TRADING EST. STATION ROAD, SOUTHWATER, HORSHAM, WEST SUSSEX.

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06/09/946 September 1994 DIRECTOR RESIGNED

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25/08/9425 August 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS

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26/07/9426 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/10/935 October 1993 RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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14/08/9214 August 1992 RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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28/08/9128 August 1991 RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS

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07/07/917 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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27/09/9027 September 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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14/09/9014 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/05/9011 May 1990 NEW DIRECTOR APPOINTED

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19/03/9019 March 1990 AUDITOR'S RESIGNATION

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22/02/9022 February 1990 REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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23/01/9023 January 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/11/8730 November 1987 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS

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29/04/8729 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/04/8729 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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