OSBORNE (BATH) LIMITED
Warning: The most recent accounts from 30 September 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/06/168 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 11/05/1611 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 07/04/157 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 24/09/1424 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RYAN |
| 06/06/146 June 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 08/04/138 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 24/11/1224 November 2012 | DISS40 (DISS40(SOAD)) |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 11/04/1211 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/115 October 2011 | DISS40 (DISS40(SOAD)) |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 20/04/1120 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 08/04/108 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: 85 WIMPOLE STREET LONDON W1G 9SB |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S PARTICULARS TREVOR OSBORNE |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR RESIGNED PETER INGRAM |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR ANDREW JAMES GERARD RYAN |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 57 QUEEN ANNE STREET LONDON W1S 9HJ |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/08/05 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | COMPANY NAME CHANGED CHARCO 1074 LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 06/04/046 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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