Osborne Flats (Filey) Limited

Company Name	Osborne Flats (Filey) Limited
Company Status	Active
Company Number	00865586
Category	Private Limited Company
Incorporation Date	2 December 1965(58 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Wilkinson Waind
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	03 May 2006(40 years, 5 months after company formation)
Appointment Duration	17 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Maytree House Scriven Scriven Knaresborough North Yorkshire HG5 9EA

Director Name	Mrs Veronica Pikett
Date of Birth	July 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	02 October 2009(43 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Brookville 36b The Crescent Filey North Yorkshire YO14 9JS

Director Name	Mr Michael McBrien
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(44 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Nicholsons Estate Agents Belle Vue Street Filey YO14 9HU

Director Name	Mrs Diana Marion Hare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 June 2012(46 years, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Hall North Deighton North Deighton West Yorkshire LS22 4EN

Director Name	Miss Lesley Shelagh Bridson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	26 August 2016(50 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Dentist
Country of Residence	England
Correspondence Address	59 Hutton Gate Harrogate North Yorkshire HG2 9QG

Director Name	Mr Robin McKirdy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(51 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Process Controller
Country of Residence	England
Correspondence Address	5 5 Bessacarr Lane Bessacarr Doncaster South Yorkshire DN4 7EF

Director Name	Mr Richard Glasson Wills
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 October 2018(52 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Practise Manager Dental
Country of Residence	England
Correspondence Address	25 Nicholsons Estate Agents Belle Vue Street Filey YO14 9HU

Director Name	Mr Michael Richard Blakey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 April 2019(53 years, 4 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	England
Correspondence Address	25 Nicholsons Estate Agents Belle Vue Street Filey YO14 9HU

Director Name	Mrs Denise Faal
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 May 2020(54 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	25 Nicholsons Estate Agents Belle Vue Street Filey YO14 9HU

Director Name	Mrs Estelle Lorraine Lawn
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(57 years after company formation)
Appointment Duration	1 year, 4 months
Role	Director Of Children's Theatre Group
Country of Residence	England
Correspondence Address	25 Nicholsons Estate Agents Belle Vue Street Filey YO14 9HU

Director Name	Edith Hamilton Hardman
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(26 years after company formation)
Appointment Duration	3 years, 3 months (resigned 13 April 1995)
Role	Retired
Correspondence Address	36 The Crescent Filey North Yorkshire YO14 9JS

Director Name	Ursula Mary Jennings
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(26 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 1994)
Role	Retired
Correspondence Address	38 The Crescent Filey North Yorkshire YO14 9JS

Director Name	Leba Phylis Jones
Date of Birth	April 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(26 years after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 1994)
Role	Retired
Correspondence Address	38 The Crescent Filey North Yorkshire YO14 9JS

Director Name	Sidney Kemp
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(26 years after company formation)
Appointment Duration	12 years, 7 months (resigned 12 August 2004)
Role	Retired
Correspondence Address	The Thiding Church Lane Bishop Thornton Harrogate Yorkshire HG3 3JP

Director Name	Andrew Michael Coggines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(26 years after company formation)
Appointment Duration	6 years, 3 months (resigned 06 April 1998)
Role	Hotelier
Correspondence Address	Trade Centre Apartments PO Box 9229 Dubai UAE

Director Name	Ernest Whitehead Creaser
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(26 years after company formation)
Appointment Duration	8 years, 11 months (resigned 26 November 2000)
Role	Retired
Correspondence Address	36 The Crescent Filey North Yorkshire YO14 9JS

Director Name	Clive Nokes
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(26 years after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1994)
Role	Retired
Correspondence Address	Flat 37 The Crescent Filey North Yorkshire YO14 9JS

Director Name	John McNiff Palmer
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(26 years after company formation)
Appointment Duration	1 year (resigned 22 December 1992)
Role	Retired
Correspondence Address	38 The Crescent Filey North Yorkshire YO14 9JS

Secretary Name	Mr Anthony Larsen Richard Nicholson
Nationality	British
Status	Resigned
Appointed	22 December 1991(26 years after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Bank 4 Northgate Hunmanby Filey North Yorkshire YO14 0NT

Director Name	John Dixon
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	127 Cross Flats Avenue Beeston Leeds West Yorkshire Yo14

Secretary Name	Mr Graham Jeffrey Mann
Nationality	English
Status	Resigned
Appointed	29 April 1994(28 years, 5 months after company formation)
Appointment Duration	24 years (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Studfield Cottage 130 Studfield Hill Loxley Sheffield S6 4SJ

Director Name	Lesley Eleanor Murdoch
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(29 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 August 1998)
Role	Personal Assistant
Correspondence Address	9 Temple Rise Temple Newsom Leeds LS15 0JU

Director Name	Fiona Gillian Burrell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(29 years, 12 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 May 2001)
Role	Housewife
Correspondence Address	Eastmoor Epworth Court Epworh Road Haxey Doncaster DN9 2LF

Director Name	The Venerable David Christopher Garnett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(31 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 November 2002)
Role	Arch Deacon
Correspondence Address	The Old Vicarage Baslow Bakewell DE45 1RY

Director Name	Terence John Phillips
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(35 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St. Barnabas Close Swanland Yorkshire HU14 3RL

Director Name	Claire Louise Howarth
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2001(35 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 23 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall 8 South Street West Butterwick Scunthorpe North Lincolnshire DN17 3JY

Director Name	Mr David Granville Button
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2001(35 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Orchard Barn Main Street, East Keswick Leeds LS17 9EU

Director Name	Ian Kilner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(36 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2005)
Role	Sw
Correspondence Address	36d Brookville The Crescent Filey North Yorkshire YO14 9JS

Director Name	Mr John Cleland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(39 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Ropemaker Street London Greater London EC2Y 9AH

Director Name	Mrs Lesley Eleanor Murdoch
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(41 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Osborne House The Crescent Filey North Yorkshire YO14 9JS

Director Name	Philip Harry William Husband
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(42 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2016)
Role	Factory Manager
Country of Residence	England
Correspondence Address	37a The Crescent Filey North Yorkshire YO14 9JS

Director Name	Mr Ian Demba Faal
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(50 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2020)
Role	Train Commissioning Technician
Country of Residence	England
Correspondence Address	16 Throstle Nest Healey Batley West Yorkshire WF17 7SN

Director Name	Mrs Hilary Mary Blakey
Date of Birth	July 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	23 November 2017(52 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	2 Arncliffe Court 2 Arncliffe Court Croft House Lane Huddersfield West Yorkshire HD1 4PT

Director Name	Mr Graham Jeffrey Mann
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 2018(52 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2022)
Role	Retired Company Director
Country of Residence	England
Correspondence Address	Studfield Cottage 130 Studfield Hill Loxley Sheffield South Yorkshire S6 4SJ

Director Name	Miss Josephine Elizabeth Mann
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 2018(52 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2018)
Role	Retired Florist
Country of Residence	England
Correspondence Address	7 Derriman Glen Ecclesall Sheffield South Yorkshire S11 9LQ

Location

Registered Address	25 Nicholsons Estate Agents Belle Vue Street Filey YO14 9HU
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Filey
Ward	Filey
Built Up Area	Filey
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£11,060
Cash	£10,630
Current Liabilities	£650

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
23 May 2020	Termination of appointment of Ian Demba Faal as a director on 23 May 2020 (1 page)
23 May 2020	Appointment of Mrs Denise Faal as a director on 23 May 2020 (2 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 5 April 2019 (2 pages)
11 April 2019	Termination of appointment of Hilary Mary Blakey as a director on 6 April 2019 (1 page)
9 April 2019	Appointment of Mr Michael Richard Blakey as a director on 6 April 2019 (2 pages)
11 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
11 December 2018	Termination of appointment of John Cleland as a director on 5 October 2018 (1 page)
24 October 2018	Micro company accounts made up to 5 April 2018 (2 pages)
10 October 2018	Appointment of Mr Richard Glasson Wills as a director on 6 October 2018 (2 pages)
1 May 2018	Termination of appointment of Graham Jeffrey Mann as a secretary on 30 April 2018 (1 page)
25 April 2018	Registered office address changed from 36-38 the Crescent 36-38 the Crescent Filey North Yorkshire YO14 9JS England to 25 Nicholsons Estate Agents Belle Vue Street Filey YO14 9HU on 25 April 2018 (1 page)
11 April 2018	Registered office address changed from 38-38 the Crescent, Filey, North Yorkshire. 36 - 38 the Crescent Filey North Yorkshire YO14 9JS England to 36-38 the Crescent 36-38 the Crescent Filey North Yorkshire YO14 9JS on 11 April 2018 (1 page)
10 April 2018	Appointment of Mr Graham Jeffrey Mann as a director on 6 April 2018 (2 pages)
10 April 2018	Termination of appointment of Josephine Elizabeth Mann as a director on 6 April 2018 (1 page)
6 April 2018	Appointment of Miss Josephine Elizabeth Mabb as a director on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Graham Jeffrey Mann as a director on 6 April 2018 (1 page)
6 April 2018	Director's details changed for Miss Josephine Elizabeth Mabb on 6 April 2018 (2 pages)
21 March 2018	Appointment of Mrs Hilary Mary Blakey as a director on 23 November 2017 (2 pages)
14 March 2018	Registered office address changed from 130 Studfield Hill Loxley Sheffield South Yorkshire S6 4SJ England to 38-38 the Crescent, Filey, North Yorkshire. 36 - 38 the Crescent Filey North Yorkshire YO14 9JS on 14 March 2018 (1 page)
14 March 2018	Termination of appointment of Patrick Guy Riall as a director on 23 November 2017 (1 page)
21 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
8 December 2017	Director's details changed for Miss Lesley Shelagh Bridson on 7 November 2016 (2 pages)
8 December 2017	Director's details changed for Miss Lesley Shelagh Bridson on 7 November 2016 (2 pages)
18 July 2017	Micro company accounts made up to 5 April 2017 (2 pages)
18 July 2017	Micro company accounts made up to 5 April 2017 (2 pages)
1 July 2017	Appointment of Mr Robin Mckirdy as a director on 23 June 2017 (2 pages)
1 July 2017	Termination of appointment of Claire Louise Howarth as a director on 23 June 2017 (1 page)
1 July 2017	Termination of appointment of Claire Louise Howarth as a director on 23 June 2017 (1 page)
1 July 2017	Appointment of Mr Robin Mckirdy as a director on 23 June 2017 (2 pages)
9 January 2017	Director's details changed for Miss Lesley Shelagh Bridson on 9 January 2017 (2 pages)
9 January 2017	Director's details changed for Miss Lesley Shelagh Bridson on 9 January 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
13 December 2016	Appointment of Miss Lesley Shelagh Bridson as a director on 26 August 2016 (2 pages)
13 December 2016	Appointment of Miss Lesley Shelagh Bridson as a director on 26 August 2016 (2 pages)
9 December 2016	Termination of appointment of Lesley Eleanor Murdoch as a director on 27 August 2016 (1 page)
9 December 2016	Termination of appointment of Lesley Eleanor Murdoch as a director on 27 August 2016 (1 page)
8 June 2016	Registered office address changed from 130 Studfield Hill Loxley Sheffield South Yorkshire S6 4SJ England to 130 Studfield Hill Loxley Sheffield South Yorkshire S6 4SJ on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from 130 Studfield Hill Loxley Sheffield South Yorkshire S6 4SJ England to 130 Studfield Hill Loxley Sheffield South Yorkshire S6 4SJ on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Graham House Bardwell Road Sheffield S3 8AS to 130 Studfield Hill Loxley Sheffield South Yorkshire S6 4SJ on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from Graham House Bardwell Road Sheffield S3 8AS to 130 Studfield Hill Loxley Sheffield South Yorkshire S6 4SJ on 8 June 2016 (1 page)
31 May 2016	Appointment of Mr Ian Demba Faal as a director on 31 March 2016 (2 pages)
31 May 2016	Termination of appointment of Philip Harry William Husband as a director on 31 March 2016 (1 page)
31 May 2016	Appointment of Mr Ian Demba Faal as a director on 31 March 2016 (2 pages)
31 May 2016	Termination of appointment of Philip Harry William Husband as a director on 31 March 2016 (1 page)
18 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (14 pages)
18 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (14 pages)
18 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (14 pages)
18 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 5 April 2015 (3 pages)
21 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 5 April 2014 (3 pages)
6 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (14 pages)
6 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (14 pages)
6 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (14 pages)
27 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (14 pages)
27 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (14 pages)
27 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (14 pages)
25 December 2013	Director's details changed for Mr John Wilkinson Waind on 1 January 2013 (2 pages)
25 December 2013	Director's details changed for Mr John Wilkinson Waind on 1 January 2013 (2 pages)
25 December 2013	Director's details changed for Mr John Wilkinson Waind on 1 January 2013 (2 pages)
14 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
14 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
10 January 2013	Total exemption small company accounts made up to 5 April 2012 (3 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (14 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (14 pages)
11 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (14 pages)
17 October 2012	Appointment of Mrs Diana Marion Hare as a director (2 pages)
17 October 2012	Appointment of Mrs Diana Marion Hare as a director (2 pages)
16 October 2012	Termination of appointment of Gertrude Wordsworth as a director (1 page)
16 October 2012	Termination of appointment of Gertrude Wordsworth as a director (1 page)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (14 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (14 pages)
14 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (14 pages)
4 November 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
4 November 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
4 November 2011	Total exemption small company accounts made up to 5 April 2011 (3 pages)
11 January 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
11 January 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
11 January 2011	Total exemption full accounts made up to 5 April 2010 (9 pages)
9 December 2010	Director's details changed for Mr. Michael Mcbrien on 30 September 2010 (2 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
9 December 2010	Director's details changed for Mr. Michael Mcbrien on 30 September 2010 (2 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
23 November 2010	Appointment of Mr. Michael Mcbrien as a director (2 pages)
23 November 2010	Appointment of Mr. Michael Mcbrien as a director (2 pages)
2 November 2010	Termination of appointment of David Button as a director (1 page)
2 November 2010	Termination of appointment of David Button as a director (1 page)
19 January 2010	Director's details changed for John Cleland on 14 January 2010 (2 pages)
19 January 2010	Director's details changed for John Cleland on 14 January 2010 (2 pages)
22 December 2009	Director's details changed for Claire Louise Howarth on 3 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Granville Button on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Lesley Eleanor Murdoch on 6 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Graham Jeffrey Mann on 5 October 2009 (2 pages)
22 December 2009	Director's details changed for Patrick Guy Riall on 6 October 2009 (2 pages)
22 December 2009	Director's details changed for Lesley Eleanor Murdoch on 6 October 2009 (2 pages)
22 December 2009	Director's details changed for Lesley Eleanor Murdoch on 6 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Graham Jeffrey Mann on 5 October 2009 (2 pages)
22 December 2009	Director's details changed for Gertrude Elizabeth Wordsworth on 8 October 2009 (2 pages)
22 December 2009	Director's details changed for Claire Louise Howarth on 3 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Graham Jeffrey Mann on 5 October 2009 (2 pages)
22 December 2009	Director's details changed for Gertrude Elizabeth Wordsworth on 8 October 2009 (2 pages)
22 December 2009	Director's details changed for Patrick Guy Riall on 6 October 2009 (2 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (11 pages)
22 December 2009	Director's details changed for Mr David Granville Button on 2 October 2009 (2 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (11 pages)
22 December 2009	Director's details changed for Mr David Granville Button on 2 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Wilkinson Waind on 7 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Wilkinson Waind on 7 October 2009 (2 pages)
22 December 2009	Director's details changed for Patrick Guy Riall on 6 October 2009 (2 pages)
22 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (11 pages)
22 December 2009	Director's details changed for Philip Harry William Husband on 4 October 2009 (2 pages)
22 December 2009	Director's details changed for Gertrude Elizabeth Wordsworth on 8 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr John Wilkinson Waind on 7 October 2009 (2 pages)
22 December 2009	Director's details changed for Claire Louise Howarth on 3 October 2009 (2 pages)
22 December 2009	Director's details changed for Philip Harry William Husband on 4 October 2009 (2 pages)
22 December 2009	Director's details changed for Philip Harry William Husband on 4 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
21 October 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
21 October 2009	Total exemption small company accounts made up to 5 April 2009 (3 pages)
7 October 2009	Appointment of Mrs Veronica Pikett as a director (2 pages)
7 October 2009	Appointment of Mrs Veronica Pikett as a director (2 pages)
4 August 2009	Appointment terminated director terence phillips (1 page)
4 August 2009	Appointment terminated director terence phillips (1 page)
24 February 2009	Return made up to 07/12/08; full list of members (12 pages)
24 February 2009	Return made up to 07/12/08; full list of members (12 pages)
13 January 2009	Director's change of particulars / john cleland / 01/11/2008 (1 page)
13 January 2009	Director's change of particulars / john waind / 01/11/2008 (1 page)
13 January 2009	Director's change of particulars / john waind / 01/11/2008 (1 page)
13 January 2009	Director's change of particulars / john cleland / 01/11/2008 (1 page)
12 January 2009	Director's change of particulars / john waind / 01/11/2008 (1 page)
12 January 2009	Director's change of particulars / john waind / 01/11/2008 (1 page)
2 November 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
2 November 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
2 November 2008	Total exemption small company accounts made up to 5 April 2008 (3 pages)
30 October 2008	Director appointed philip harry william husband (2 pages)
30 October 2008	Appointment terminated director irene ridley (1 page)
30 October 2008	Director appointed philip harry william husband (2 pages)
30 October 2008	Appointment terminated director irene ridley (1 page)
4 January 2008	Return made up to 07/12/07; full list of members (7 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 07/12/07; full list of members (7 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
1 December 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
1 December 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
1 December 2007	Total exemption small company accounts made up to 5 April 2007 (3 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
7 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/01/07 (17 pages)
7 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/01/07 (17 pages)
26 October 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
26 October 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
26 October 2006	Total exemption small company accounts made up to 5 April 2006 (3 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
7 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 November 2005	Accounts for a small company made up to 5 April 2005 (4 pages)
9 November 2005	Accounts for a small company made up to 5 April 2005 (4 pages)
9 November 2005	Accounts for a small company made up to 5 April 2005 (4 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
7 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
7 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 November 2004	Accounts for a small company made up to 5 April 2004 (4 pages)
30 November 2004	Accounts for a small company made up to 5 April 2004 (4 pages)
30 November 2004	Accounts for a small company made up to 5 April 2004 (4 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	Director resigned (1 page)
10 January 2004	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
10 January 2004	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (14 pages)
23 December 2003	Accounts for a small company made up to 5 April 2003 (4 pages)
23 December 2003	Accounts for a small company made up to 5 April 2003 (4 pages)
23 December 2003	Accounts for a small company made up to 5 April 2003 (4 pages)
13 December 2002	Accounts for a small company made up to 5 April 2002 (4 pages)
13 December 2002	Accounts for a small company made up to 5 April 2002 (4 pages)
13 December 2002	Accounts for a small company made up to 5 April 2002 (4 pages)
2 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 December 2002	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
19 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 November 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
1 November 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
1 November 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
19 December 2000	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
19 December 2000	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 November 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
27 November 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
27 November 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
14 December 1999	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 December 1999	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 14/12/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
23 November 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
8 January 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1999	Return made up to 22/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
5 November 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
5 November 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
10 December 1997	Return made up to 22/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 1997	Return made up to 22/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
31 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
31 October 1997	Accounts for a small company made up to 5 April 1997 (5 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
12 March 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 March 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Accounts for a small company made up to 5 April 1996 (6 pages)
25 February 1996	Return made up to 22/12/95; full list of members (8 pages)
25 February 1996	Return made up to 22/12/95; full list of members (8 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
30 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
30 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
30 October 1995	Accounts for a small company made up to 5 April 1995 (6 pages)
30 March 1995	Return made up to 22/12/94; no change of members (8 pages)
30 March 1995	Return made up to 22/12/94; no change of members (8 pages)
7 July 1994	Secretary resigned;new secretary appointed (2 pages)
7 July 1994	Secretary resigned;new secretary appointed (2 pages)
26 April 1994	Director resigned;new director appointed (2 pages)
26 April 1994	Director resigned;new director appointed (2 pages)
19 August 1992	New director appointed (2 pages)
19 August 1992	New director appointed (2 pages)
16 January 1991	New director appointed (6 pages)
16 January 1991	New director appointed (6 pages)

Osborne Flats (Filey) Limited

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