HASE OSBORNE ASSET MANAGEMENT LIMITED

04693506
1 THE BULRUSHES WOODSTOCK WAY BOLDON BUSINESS PARK TYNE & WEAR NE35 9PF

Documents

Documents
Date Category Description Pages
29 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
13 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
06 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 accounts Annual Accounts 7 Buy now
05 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2017 officers Termination of appointment of secretary (Helen Elizabeth Osborne) 1 Buy now
29 Nov 2017 officers Appointment of director (Mr Scott Hopkinson) 2 Buy now
29 Nov 2017 officers Appointment of director (Mr Lee Graham Hartley) 2 Buy now
29 Nov 2017 officers Termination of appointment of director (John Michael Osborne) 1 Buy now
29 Nov 2017 officers Appointment of secretary (Mr Scott Hopkinson) 2 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jan 2017 accounts Annual Accounts 7 Buy now
22 Mar 2016 capital Return of Allotment of shares 4 Buy now
22 Mar 2016 resolution Resolution 1 Buy now
05 Feb 2016 annual-return Annual Return 5 Buy now
18 Nov 2015 accounts Annual Accounts 7 Buy now
14 Sep 2015 officers Termination of appointment of director (Jonathan Patrick Walsh) 1 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
17 Mar 2014 annual-return Annual Return 6 Buy now
20 Nov 2013 accounts Annual Accounts 7 Buy now
25 Mar 2013 annual-return Annual Return 6 Buy now
25 Mar 2013 officers Appointment of director (Mr Jonathan Patrick Walsh) 2 Buy now
20 Sep 2012 accounts Annual Accounts 6 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 capital Return of Allotment of shares 3 Buy now
10 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2011 resolution Resolution 11 Buy now
19 Aug 2011 accounts Annual Accounts 6 Buy now
13 Jun 2011 officers Termination of appointment of director (Helen Osborne) 1 Buy now
17 Mar 2011 annual-return Annual Return 4 Buy now
17 Mar 2011 officers Appointment of director (Mrs Helen Elizabeth Osborne) 2 Buy now
19 Aug 2010 accounts Annual Accounts 5 Buy now
19 Mar 2010 annual-return Annual Return 4 Buy now
19 Mar 2010 officers Change of particulars for director (Mr John Michael Osborne) 2 Buy now
03 Aug 2009 accounts Annual Accounts 5 Buy now
11 Mar 2009 annual-return Return made up to 11/03/09; full list of members 3 Buy now
20 Jan 2009 accounts Annual Accounts 6 Buy now
18 Apr 2008 annual-return Return made up to 11/03/08; full list of members 3 Buy now
06 Nov 2007 accounts Annual Accounts 5 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: c/o colin gray & co 26 lower kings road berkhamsted herts HP4 2AB 1 Buy now
23 May 2007 annual-return Return made up to 11/03/07; full list of members 6 Buy now
07 Mar 2007 accounts Annual Accounts 17 Buy now
11 Apr 2006 accounts Accounting reference date extended from 31/03/06 to 30/04/06 1 Buy now
20 Mar 2006 annual-return Return made up to 11/03/06; full list of members 6 Buy now
15 Nov 2005 accounts Annual Accounts 16 Buy now
21 Mar 2005 annual-return Return made up to 11/03/05; full list of members 6 Buy now
26 Jul 2004 accounts Annual Accounts 5 Buy now
22 Mar 2004 annual-return Return made up to 11/03/04; full list of members 6 Buy now
09 Apr 2003 capital Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Mar 2003 incorporation Incorporation Company 10 Buy now