Hill Osborne Nominees Limited

Company Name	Hill Osborne Nominees Limited
Company Status	Dissolved
Company Number	01427792
Category	Private Limited Company
Incorporation Date	11 June 1979(44 years, 11 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Angela Wright
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2013(34 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Robert Irving
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2013(34 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 July 2018)
Role	Head Of Business Support - Newcastle
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr David Berry
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2014(35 years, 1 month after company formation)
Appointment Duration	4 years (closed 10 July 2018)
Role	Business Support
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Catherine Mullins
Status	Closed
Appointed	03 February 2017(37 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 July 2018)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr John Cope Strange
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 August 2003)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Hermitage Main Street Gaddesby Leicester Leicestershire LE7 4WG

Director Name	David Charles Strange
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 August 2003)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Dunston Lincoln Lincolnshire LN4 2EL

Director Name	Hugh Colin Stevenson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 August 2003)
Role	Stockbroker
Correspondence Address	14 Knighton Rise Oadby Leicester Leicestershire LE2 2RE

Director Name	Mr George Niblett
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1997)
Role	Stockbroker
Correspondence Address	Top Farm House Thorpe Tilney Lincoln Lincolnshire LN4 3SL

Director Name	David Frank Coulson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 August 2003)
Role	Stockbroker
Correspondence Address	9 The Avenue Blaby Leicester Leicestershire LE8 4GW

Director Name	Peter Ralph Strange
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 August 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Brattleby Lincoln LN1 2SQ

Secretary Name	Hugh Colin Stevenson
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	14 Knighton Rise Oadby Leicester Leicestershire LE2 2RE

Director Name	Eric Stephen Edward Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(14 years, 1 month after company formation)
Appointment Duration	10 years (resigned 21 August 2003)
Role	General Manager (Stockbrokers)
Correspondence Address	15 Hall Farm Crescent Broughton Astley Leicester Leicesterhire LE9 6UF

Secretary Name	Peter John Green
Nationality	British
Status	Resigned
Appointed	02 August 1993(14 years, 1 month after company formation)
Appointment Duration	7 years (resigned 11 August 2000)
Role	Settlements Manager (Stockbrok
Correspondence Address	17 Lowcroft Drive Oadby Leicester Leicestershire LE2 5UD

Director Name	Christopher James Hailes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(19 years after company formation)
Appointment Duration	5 years, 2 months (resigned 21 August 2003)
Role	Stockbroker
Correspondence Address	322 Victoria Park Road Claredon Park Leicester Leicestershire LE2 1XF

Director Name	Edward Anthony Strange
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(19 years after company formation)
Appointment Duration	5 years, 2 months (resigned 21 August 2003)
Role	Stockbroker
Correspondence Address	Yew Tree Farmhouse Beck Lane Hackthorn Lincoln Lincolnshire LN2 3PH

Director Name	Peter John Green
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(21 years, 2 months after company formation)
Appointment Duration	3 years (resigned 21 August 2003)
Role	Settlements Manager (Stockbrok
Correspondence Address	17 Lowcroft Drive Oadby Leicester Leicestershire LE2 5UD

Secretary Name	Mrs Leann Frances Jones Bowden
Nationality	British
Status	Resigned
Appointed	11 August 2000(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Mr Robin Alec Bayford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(24 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cob House Crawley Winchester Hampshire SO21 2PZ

Director Name	Christopher James Muir
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(24 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2005)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Holly House 36 North Street Great Dunmow Essex CM6 1BA

Secretary Name	Ms Angela Wright
Nationality	British
Status	Resigned
Appointed	09 October 2003(24 years, 4 months after company formation)
Appointment Duration	10 years (resigned 29 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Christopher David Legge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 2009)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Old House Kingsclere Newbury Berks RG20 5SP

Secretary Name	Anna Reed
Nationality	British
Status	Resigned
Appointed	19 July 2007(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2009)
Role	Secretary
Correspondence Address	46 Meadway Harpenden Hertfordshire AL5 1JL

Secretary Name	Miss Judie May Howlett
Nationality	British
Status	Resigned
Appointed	01 May 2009(29 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 2013)
Role	Secretary
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr Matthew Collis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(30 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Mr John Howard Beeston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(30 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Mrs Louise Meads
Status	Resigned
Appointed	07 March 2013(33 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Director Name	Ms Patricia Drummond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2014)
Role	Head Of Business Support - Edinburgh
Country of Residence	Scotland
Correspondence Address	12 Smithfield Street London EC1A 9BD

Secretary Name	Ms Judie Howlett
Status	Resigned
Appointed	12 March 2014(34 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 July 2014)
Role	Company Director
Correspondence Address	12 Smithfield Street London EC1A 9BD

Contact

Website	brewindolphin.co.uk
Telephone	0845 2131000
Telephone region	Unknown

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4 at £1	Brewin Dolphin LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
16 April 2018	Application to strike the company off the register (4 pages)
10 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
18 July 2017	Appointment of Mrs Catherine Mullins as a secretary (2 pages)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
15 February 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
8 February 2017	Termination of appointment of Louise Meads as a secretary on 3 February 2017 (1 page)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
7 February 2017	Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017 (2 pages)
6 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
15 February 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4 (6 pages)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 4 (6 pages)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
30 January 2015	Accounts for a dormant company made up to 28 September 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
24 December 2014	Termination of appointment of Patricia Drummond as a director on 30 November 2014 (1 page)
24 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 4 (5 pages)
24 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 4 (5 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
31 July 2014	Appointment of Mr David Berry as a director on 8 July 2014 (2 pages)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of Judie Howlett as a secretary on 8 July 2014 (1 page)
30 July 2014	Termination of appointment of John Howard Beeston as a director on 8 July 2014 (1 page)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
14 March 2014	Appointment of Ms Judie Howlett as a secretary (2 pages)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
17 January 2014	Accounts for a dormant company made up to 29 September 2013 (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
15 November 2013	Termination of appointment of Angela Wright as a secretary (1 page)
24 September 2013	Secretary's details changed for Ms Angela Wright on 19 September 2013 (1 page)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4 (5 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4 (5 pages)
24 September 2013	Secretary's details changed for Ms Angela Wright on 19 September 2013 (1 page)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Appointment of Ms Patricia Drummond as a director (2 pages)
20 August 2013	Termination of appointment of Matthew Collis as a director (1 page)
20 August 2013	Appointment of Ms Angela Wright as a director (2 pages)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Appointment of Mr Robert Irving as a director (2 pages)
20 August 2013	Termination of appointment of Matthew Collis as a director (1 page)
18 March 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
18 March 2013	Appointment of Mrs Louise Meads as a secretary (1 page)
18 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
18 March 2013	Termination of appointment of Judie Howlett as a secretary (1 page)
12 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
12 March 2013	Accounts for a dormant company made up to 30 September 2012 (1 page)
15 January 2013	Termination of appointment of Robin Bayford as a director (1 page)
15 January 2013	Termination of appointment of Robin Bayford as a director (1 page)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
12 March 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
23 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
18 March 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
18 March 2011	Accounts for a dormant company made up to 26 September 2010 (1 page)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Secretary's details changed for Miss Judie May Howlett on 19 September 2010 (1 page)
28 September 2010	Secretary's details changed for Miss Judie May Howlett on 19 September 2010 (1 page)
28 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
31 March 2010	Accounts for a dormant company made up to 27 September 2009 (1 page)
31 March 2010	Accounts for a dormant company made up to 27 September 2009 (1 page)
30 October 2009	Appointment of Mr Matthew Collis as a director (2 pages)
30 October 2009	Appointment of Mr Matthew Collis as a director (2 pages)
30 October 2009	Appointment of Mr John Howard Beeston as a director (2 pages)
30 October 2009	Appointment of Mr John Howard Beeston as a director (2 pages)
1 October 2009	Appointment terminated director christopher legge (1 page)
1 October 2009	Return made up to 19/09/09; full list of members (4 pages)
1 October 2009	Appointment terminated director christopher legge (1 page)
1 October 2009	Return made up to 19/09/09; full list of members (4 pages)
7 May 2009	Appointment terminated secretary anna reed (1 page)
7 May 2009	Secretary appointed miss judie may howlett (1 page)
7 May 2009	Secretary appointed miss judie may howlett (1 page)
7 May 2009	Appointment terminated secretary anna reed (1 page)
10 March 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
10 March 2009	Accounts for a dormant company made up to 28 September 2008 (1 page)
6 October 2008	Return made up to 19/09/08; full list of members (4 pages)
6 October 2008	Return made up to 19/09/08; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
4 March 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Return made up to 19/09/07; full list of members (2 pages)
28 September 2007	Secretary's particulars changed (1 page)
28 September 2007	Return made up to 19/09/07; full list of members (2 pages)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New secretary appointed (1 page)
9 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
9 March 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 October 2006	Return made up to 19/09/06; full list of members (7 pages)
10 October 2006	Return made up to 19/09/06; full list of members (7 pages)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9DE (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9DE (1 page)
16 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
16 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
12 October 2005	Return made up to 19/09/05; full list of members (7 pages)
12 October 2005	Return made up to 19/09/05; full list of members (7 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
1 March 2005	Accounts for a dormant company made up to 24 September 2004 (1 page)
1 March 2005	Accounts for a dormant company made up to 24 September 2004 (1 page)
27 September 2004	Return made up to 19/09/04; full list of members (7 pages)
27 September 2004	Return made up to 19/09/04; full list of members (7 pages)
8 March 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 26 September 2003 (1 page)
27 October 2003	New secretary appointed (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
27 October 2003	New secretary appointed (1 page)
27 October 2003	Return made up to 19/09/03; full list of members (10 pages)
27 October 2003	Return made up to 19/09/03; full list of members (10 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Secretary resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
24 December 2002	Accounts for a dormant company made up to 27 September 2002 (1 page)
24 December 2002	Accounts for a dormant company made up to 27 September 2002 (1 page)
14 October 2002	Return made up to 19/09/02; full list of members (10 pages)
14 October 2002	Return made up to 19/09/02; full list of members (10 pages)
14 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
14 November 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
5 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2001	Return made up to 19/09/01; full list of members (9 pages)
21 September 2001	Return made up to 19/09/01; full list of members (9 pages)
12 February 2001	Full accounts made up to 30 April 2000 (6 pages)
12 February 2001	Full accounts made up to 30 April 2000 (6 pages)
10 January 2001	Full accounts made up to 30 September 2000 (6 pages)
10 January 2001	Full accounts made up to 30 September 2000 (6 pages)
18 October 2000	Return made up to 19/09/00; full list of members (10 pages)
18 October 2000	Return made up to 19/09/00; full list of members (10 pages)
23 August 2000	Registered office changed on 23/08/00 from: permanent house horsefair street leicester LE1 5BU (1 page)
23 August 2000	Registered office changed on 23/08/00 from: permanent house horsefair street leicester LE1 5BU (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 August 2000	Auditor's resignation (1 page)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 August 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 August 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
17 August 2000	Auditor's resignation (1 page)
19 November 1999	Return made up to 19/09/99; full list of members (8 pages)
19 November 1999	Full accounts made up to 30 April 1999 (5 pages)
19 November 1999	Full accounts made up to 30 April 1999 (5 pages)
19 November 1999	Return made up to 19/09/99; full list of members (8 pages)
26 October 1998	Full accounts made up to 30 April 1998 (6 pages)
26 October 1998	Full accounts made up to 30 April 1998 (6 pages)
20 October 1998	Return made up to 19/09/98; no change of members (6 pages)
20 October 1998	Return made up to 19/09/98; no change of members (6 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
18 November 1997	Return made up to 19/09/97; no change of members (6 pages)
18 November 1997	Return made up to 19/09/97; no change of members (6 pages)
20 August 1997	Full accounts made up to 30 April 1997 (6 pages)
20 August 1997	Full accounts made up to 30 April 1997 (6 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
8 October 1996	Full accounts made up to 30 April 1996 (5 pages)
8 October 1996	Full accounts made up to 30 April 1996 (5 pages)
16 September 1996	Return made up to 19/09/96; full list of members (8 pages)
16 September 1996	Return made up to 19/09/96; full list of members (8 pages)
20 October 1995	Full accounts made up to 30 April 1995 (6 pages)
20 October 1995	Full accounts made up to 30 April 1995 (6 pages)
11 June 1979	Certificate of incorporation (1 page)
11 June 1979	Certificate of incorporation (1 page)

Hill Osborne Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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