OSBORNE THREE LIMITED

Company number 02548305

Date	Type	Description	View / Download
10 Sep 1999	287	Registered office changed on 10/09/99 from: 2ND floor 114A cromwell road london SW7 4ES	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	AUD	Auditor's resignation	(1 page)
11 Feb 1999	AA	Full accounts made up to 31 December 1997	(14 pages)
04 Feb 1999	AUD	Auditor's resignation	(1 page)
30 Oct 1998	363a	Return made up to 28/10/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	288a	New secretary appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288b	Director resigned	(1 page)
31 Dec 1997	363s	Return made up to 12/10/97; full list of members	(6 pages)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	288a	New director appointed	(2 pages)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
17 Oct 1997	CERTNM	Company name changed unisource uk LIMITED\certificate issued on 17/10/97	(2 pages)
23 Jun 1997	CERTNM	Company name changed unisource holding uk LIMITED\certificate issued on 24/06/97	(2 pages)
11 Feb 1997	288a	New secretary appointed	(2 pages)
11 Feb 1997	288b	Secretary resigned	(1 page)