OSBORNE STREET ESTATES LIMITED

Company number 04867959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2007 287 Registered office changed on 21/08/07 from: 35 portman square london W1H 6LR
21 Aug 2007 288a New secretary appointed
21 Aug 2007 288b Director resigned
21 Aug 2007 288b Secretary resigned
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Jul 2007 AA Accounts for a small company made up to 31 August 2006
16 Jun 2007 287 Registered office changed on 16/06/07 from: 7 baker street london W1U 8EG
21 Sep 2006 363s Return made up to 15/08/06; full list of members
22 Jun 2006 AA Accounts for a small company made up to 31 August 2005
30 Aug 2005 363s Return made up to 15/08/05; full list of members
20 Jun 2005 AA Accounts for a small company made up to 31 August 2004
11 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2004 363s Return made up to 15/08/04; full list of members
06 Jan 2004 395 Particulars of mortgage/charge
02 Jan 2004 395 Particulars of mortgage/charge
10 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
10 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 395 Particulars of mortgage/charge
20 Oct 2003 88(2)R Ad 02/10/03--------- £ si 199@1=199 £ ic 1/200
10 Oct 2003 CERTNM Company name changed moneybell LIMITED\certificate issued on 10/10/03
11 Sep 2003 288a New secretary appointed;new director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288b Secretary resigned