AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 26th, March 2024
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 19th March 2019 director's details were changed
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2016
filed on: 27th, September 2016
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Wednesday 16th March 2016 secretary's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 16th March 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 16th March 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th March 2016
filed on: 21st, March 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wednesday 16th March 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2015
filed on: 22nd, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th March 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2014
filed on: 17th, December 2014
| accounts
|
Free Download
(7 pages)
|
CH03 |
On Tuesday 1st October 2013 secretary's details were changed
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 1st October 2013 director's details were changed
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 17th March 2014
filed on: 25th, March 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on Tuesday 25th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th March 2013
filed on: 12th, April 2013
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th April 2013
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th March 2012
filed on: 23rd, March 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 9th, February 2012
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th June 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th March 2011
filed on: 28th, March 2011
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Tuesday 16th March 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 17th March 2010
filed on: 12th, April 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On Tuesday 16th March 2010 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th June 2009
filed on: 1st, April 2010
| accounts
|
Free Download
(1 page)
|
288b |
On Tuesday 11th August 2009 Appointment terminated director
filed on: 11th, August 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 11th August 2009 Appointment terminated director
filed on: 11th, August 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 5th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Thursday 26th March 2009 - Annual return with full member list
filed on: 26th, March 2009
| annual return
|
Free Download
(6 pages)
|
363a |
Period up to Wednesday 4th June 2008 - Annual return with full member list
filed on: 4th, June 2008
| annual return
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 4th, June 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 1st, May 2008
| accounts
|
Free Download
(8 pages)
|
288b |
On Tuesday 22nd January 2008 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 22nd January 2008 New director appointed
filed on: 22nd, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 22nd January 2008 Director resigned
filed on: 22nd, January 2008
| officers
|
Free Download
(1 page)
|
363s |
Period up to Thursday 17th May 2007 - Annual return with full member list
filed on: 17th, May 2007
| annual return
|
Free Download
(10 pages)
|
363s |
Period up to Thursday 17th May 2007 - Annual return with full member list
filed on: 17th, May 2007
| annual return
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 6th, March 2007
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th June 2006
filed on: 6th, March 2007
| accounts
|
Free Download
(8 pages)
|
288b |
On Thursday 14th December 2006 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 14th December 2006 Director resigned
filed on: 14th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 3rd August 2006 New director appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 3rd August 2006 New director appointed
filed on: 3rd, August 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to Thursday 13th July 2006 - Annual return with full member list
filed on: 13th, July 2006
| annual return
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 13th, July 2006
| accounts
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th June 2005
filed on: 13th, July 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Period up to Thursday 13th July 2006 - Annual return with full member list
filed on: 13th, July 2006
| annual return
|
Free Download
(10 pages)
|
363s |
Period up to Tuesday 8th March 2005 - Annual return with full member list
filed on: 8th, March 2005
| annual return
|
Free Download
(1 page)
|
363s |
Period up to Tuesday 8th March 2005 - Annual return with full member list
filed on: 8th, March 2005
| annual return
|
Free Download
(10 pages)
|
225 |
Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 12th, January 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/05 to 30/06/05
filed on: 12th, January 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/04 from: kensington house 4-6 osborne road jesmond newcastle upon tyne tyne and wear NE2 2AA
filed on: 30th, June 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/06/04 from: kensington house 4-6 osborne road jesmond newcastle upon tyne tyne and wear NE2 2AA
filed on: 30th, June 2004
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 5 shares on Wednesday 17th March 2004. Value of each share 1 £, total number of shares: 6.
filed on: 28th, April 2004
| capital
|
Free Download
(2 pages)
|
288a |
On Wednesday 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 28th April 2004 New director appointed
filed on: 28th, April 2004
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 5 shares on Wednesday 17th March 2004. Value of each share 1 £, total number of shares: 6.
filed on: 28th, April 2004
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed osborne investments LIMITEDcertificate issued on 13/04/04
filed on: 13th, April 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed osborne investments LIMITEDcertificate issued on 13/04/04
filed on: 13th, April 2004
| change of name
|
Free Download
(2 pages)
|
288b |
On Thursday 25th March 2004 Director resigned
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 25th March 2004 Secretary resigned
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 25th March 2004 Secretary resigned
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 25th March 2004 New secretary appointed;new director appointed
filed on: 25th, March 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 25th March 2004 New secretary appointed;new director appointed
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 25th March 2004 New director appointed
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 25th March 2004 Director resigned
filed on: 25th, March 2004
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 25th March 2004 New director appointed
filed on: 25th, March 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 17th, March 2004
| incorporation
|
Free Download
(16 pages)
|