OSBORNE APARTMENTS (NUMBER THREE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/11/2427 November 2024 | Termination of appointment of Genni Smith as a director on 2024-11-26 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/08/2317 August 2023 | Secretary's details changed for Secretary Services Ltd on 2023-08-17 |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 18/04/2318 April 2023 | Appointment of Genni Smith as a director on 2023-04-17 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Termination of appointment of Genni Smith as a director on 2023-01-27 |
| 23/11/2223 November 2022 | Appointment of Genni Smith as a director on 2022-11-15 |
| 22/11/2222 November 2022 | Termination of appointment of Margaret Kirk as a director on 2022-11-15 |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Appointment of Margaret Kirk as a director on 2021-11-29 |
| 20/05/2120 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 10/12/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 132 UNIVERSITY STREET BELFAST BT7 1HH |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 13/05/1513 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/04/1423 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KIRK |
| 24/04/1224 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY SERVICES LIMITED / 31/03/2012 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/04/1128 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 20/04/1020 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KIRK / 31/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DANIEL CULLEN / 31/03/2010 |
| 08/05/098 May 2009 | 31/03/09 ANNUAL ACCTS |
| 05/05/095 May 2009 | 31/03/09 ANNUAL RETURN SHUTTLE |
| 05/05/095 May 2009 | CHANGE OF DIRS/SEC |
| 11/06/0811 June 2008 | 31/03/08 |
| 02/05/082 May 2008 | 31/03/08 ANNUAL ACCTS |
| 17/02/0817 February 2008 | CHANGE OF DIRS/SEC |
| 17/07/0717 July 2007 | 31/03/07 ANNUAL ACCTS |
| 29/05/0729 May 2007 | 31/03/07 ANNUAL RETURN SHUTTLE |
| 17/05/0717 May 2007 | CHANGE OF DIRS/SEC |
| 22/05/0622 May 2006 | 31/03/06 ANNUAL RETURN SHUTTLE |
| 09/05/069 May 2006 | 31/03/06 ANNUAL ACCTS |
| 02/07/052 July 2005 | 31/03/05 ANNUAL RETURN SHUTTLE |
| 16/04/0516 April 2005 | 31/03/05 ANNUAL ACCTS |
| 17/05/0417 May 2004 | 31/03/04 ANNUAL ACCTS |
| 06/05/046 May 2004 | 31/03/04 ANNUAL RETURN SHUTTLE |
| 11/06/0311 June 2003 | 31/03/03 ANNUAL RETURN SHUTTLE |
| 04/04/034 April 2003 | 31/03/03 ANNUAL ACCTS |
| 28/05/0228 May 2002 | 31/03/02 ANNUAL RETURN SHUTTLE |
| 28/05/0228 May 2002 | 31/03/02 ANNUAL ACCTS |
| 21/07/0121 July 2001 | 31/03/01 ANNUAL ACCTS |
| 21/07/0121 July 2001 | 31/03/01 ANNUAL RETURN SHUTTLE |
| 10/05/0010 May 2000 | 31/03/00 ANNUAL ACCTS |
| 10/05/0010 May 2000 | 31/03/00 ANNUAL RETURN SHUTTLE |
| 16/06/9916 June 1999 | 31/03/99 ANNUAL RETURN SHUTTLE |
| 16/06/9916 June 1999 | 31/03/99 ANNUAL ACCTS |
| 08/02/998 February 1999 | CHANGE IN SIT REG ADD |
| 10/04/9810 April 1998 | 31/03/98 ANNUAL ACCTS |
| 10/04/9810 April 1998 | 31/03/98 ANNUAL RETURN SHUTTLE |
| 28/02/9828 February 1998 | CHANGE OF DIRS/SEC |
| 29/07/9729 July 1997 | CHANGE OF DIRS/SEC |
| 17/04/9717 April 1997 | 31/03/97 ANNUAL RETURN SHUTTLE |
| 17/04/9717 April 1997 | 31/03/97 ANNUAL ACCTS |
| 17/05/9617 May 1996 | 31/03/96 ANNUAL RETURN SHUTTLE |
| 17/05/9617 May 1996 | 31/03/96 ANNUAL ACCTS |
| 15/08/9515 August 1995 | CHANGE OF DIRS/SEC |
| 01/05/951 May 1995 | 31/03/95 ANNUAL RETURN SHUTTLE |
| 01/05/951 May 1995 | 31/03/95 ANNUAL ACCTS |
| 13/06/9413 June 1994 | CHANGE OF DIRS/SEC |
| 13/06/9413 June 1994 | CHANGE OF DIRS/SEC |
| 13/06/9413 June 1994 | CHANGE OF DIRS/SEC |
| 27/04/9427 April 1994 | SPECIAL/EXTRA RESOLUTION |
| 27/04/9427 April 1994 | 31/03/94 ANNUAL RETURN SHUTTLE |
| 27/04/9427 April 1994 | 31/03/94 ANNUAL ACCTS |
| 17/06/9317 June 1993 | 01/06/93 ANNUAL RETURN SHUTTLE |
| 04/05/934 May 1993 | 31/03/93 ANNUAL ACCTS |
| 02/10/922 October 1992 | CHANGE OF DIRS/SEC |
| 02/10/922 October 1992 | CHANGE OF DIRS/SEC |
| 10/08/9210 August 1992 | 01/06/92 ANNUAL RETURN FORM |
| 03/08/923 August 1992 | CHANGE OF DIRS/SEC |
| 08/07/928 July 1992 | 31/03/92 ANNUAL ACCTS |
| 02/07/922 July 1992 | SIT OF REGISTER OF MEMS |
| 21/11/9121 November 1991 | 01/06/91 ANNUAL RETURN |
| 18/10/9118 October 1991 | 31/03/91 ANNUAL ACCTS |
| 18/10/9118 October 1991 | CHANGE OF DIRS/SEC |
| 19/06/9119 June 1991 | CHANGE OF DIRS/SEC |
| 06/07/906 July 1990 | 01/06/90 ANNUAL RETURN |
| 05/07/905 July 1990 | 31/03/90 ANNUAL ACCTS |
| 26/03/9026 March 1990 | 29/09/89 ANNUAL RETURN |
| 08/12/898 December 1989 | 31/03/89 ANNUAL ACCTS |
| 27/10/8927 October 1989 | 31/10/88 ANNUAL RETURN |
| 17/11/8817 November 1988 | 31/03/88 ANNUAL ACCTS |
| 10/05/8810 May 1988 | 02/12/87 ANNUAL RETURN |
| 01/04/881 April 1988 | 31/03/87 ANNUAL ACCTS |
| 14/01/8814 January 1988 | 14/05/86 ANNUAL RETURN |
| 26/03/8726 March 1987 | 31/03/86 ANNUAL ACCTS |
| 27/06/8627 June 1986 | 14/05/85 ANNUAL RETURN |
| 27/05/8627 May 1986 | SPECIAL/EXTRA RESOLUTION |
| 27/05/8627 May 1986 | CHANGE IN SIT REG OFFICE |
| 23/05/8623 May 1986 | 31/03/85 ANNUAL ACCTS |
| 04/04/864 April 1986 | CHANGE OF DIRS/SEC |
| 30/09/8530 September 1985 | 14/05/84 ANNUAL RETURN |
| 10/07/8510 July 1985 | ALLOTMENT (CASH) |
| 12/06/8512 June 1985 | 31/03/84 ANNUAL ACCTS |
| 12/06/8512 June 1985 | 31/03/85 ANNUAL ACCTS |
| 15/11/8215 November 1982 | ARTICLES |
| 15/11/8215 November 1982 | DECL ON COMPL ON INCORP |
| 15/11/8215 November 1982 | PARS RE DIRS/SIT REG OFFI |
| 15/11/8215 November 1982 | MEMORANDUM |
| 15/11/8215 November 1982 | STATEMENT OF NOMINAL CAP |
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