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Dato Capital United Kingdom

Osborne LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 21, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 02983915
Record last updated Saturday, August 8, 2020 10:03:42 AM UTC
Official Address Norcliffe House Station Road Wilmslow Sk91bu East, Wilmslow East
There are 33 companies registered at this street
Postal Code SK91BU
Sector Other human health activities

Charts

Visits

OSBORNE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 4, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 4, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2020 Resignation of one Director (a man) 2983... Resignation of one Director (a man) 2983...
Registry Nov 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 16, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jul 16, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Feb 15, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 19, 2015 Change of particulars for director Change of particulars for director
Registry Feb 19, 2015 Change of particulars for director 2983... Change of particulars for director 2983...
Registry Dec 13, 2014 Resignation of one Director Resignation of one Director
Registry Oct 31, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 31, 2014 Annual accounts Annual accounts
Registry Oct 27, 2014 Annual return Annual return
Registry Jun 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 16, 2014 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jun 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 22, 2014 Change of particulars for director Change of particulars for director
Registry Feb 21, 2014 Change of registered office address Change of registered office address
Registry Jan 16, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 13, 2013 Appointment of a woman Appointment of a woman
Registry Nov 13, 2013 Resignation of one Director Resignation of one Director
Registry Nov 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 4, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Oct 31, 2013 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 31, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Oct 28, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 26, 2009 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Financials Jan 23, 2009 Annual accounts 2983... Annual accounts 2983...
Registry Oct 30, 2008 Annual return Annual return
Registry Jun 26, 2008 Appointment of a director Appointment of a director
Registry Jun 24, 2008 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 23, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Oct 29, 2007 Annual return Annual return
Registry Nov 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 10, 2006 Reduce issued capital 09 Reduce issued capital 09
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Registry Nov 18, 2005 Elective resolution Elective resolution
Registry Nov 11, 2005 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Appointment of a director Appointment of a director
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Apr 18, 2005 Resignation of a director Resignation of a director
Registry Apr 18, 2005 Appointment of a director Appointment of a director
Registry Apr 18, 2005 Appointment of a director 2983... Appointment of a director 2983...
Registry Mar 31, 2005 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 1, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 23, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 9, 2004 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 3, 2003 Annual return Annual return
Registry Nov 3, 2003 Resignation of a director Resignation of a director
Registry Nov 3, 2003 Location of register of members address changed Location of register of members address changed
Registry Aug 29, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 4, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Registry Oct 2, 2002 Appointment of a director Appointment of a director
Registry Oct 2, 2002 Resignation of a director Resignation of a director
Registry Oct 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2002 Appointment of a director Appointment of a director
Registry Sep 18, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 13, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 18, 2002 Annual accounts Annual accounts
Registry Dec 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 22, 2001 Annual return Annual return
Registry Nov 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 24, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Appointment of a director Appointment of a director
Registry Aug 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2001 Resignation of a woman Resignation of a woman
Registry Feb 6, 2001 Resignation of a director Resignation of a director
Registry Feb 6, 2001 Appointment of a director Appointment of a director
Registry Jan 19, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 19, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 21, 2000 Annual return Annual return
Registry Aug 22, 2000 Resignation of a director Resignation of a director

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