OHI PRI-MED GROUP LTD

Company number 01241402

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 30,000	(20 pages)
16 May 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 30,000	(19 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(2 pages)
27 Jul 2015	CERTNM	Company name changed pri-med group LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30	(5 pages)
27 Jul 2015	CONNOT	Change of name notice	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015	(2 pages)
08 Jun 2015	CH03	Secretary's details changed for Daniel J Booth on 5 June 2015	(1 page)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 30,000	(4 pages)
05 Jun 2015	CH01	Director's details changed for Mr Robert Stephenson on 5 June 2015	(2 pages)
05 Jun 2015	CH01	Director's details changed for Mr Daniel Booth on 5 June 2015	(2 pages)
30 May 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
22 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Deborah Helen Christian as a director on 1 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of David John Bates as a director on 1 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015	(1 page)
22 May 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
22 May 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
21 May 2015	MR01	Registration of charge 012414020011, created on 1 May 2015	(36 pages)
20 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 01/05/2015	(8 pages)
17 May 2015	AP01	Appointment of Robert O Stephenson as a director on 1 May 2015	(3 pages)
17 May 2015	AP01	Appointment of Daniel J Booth as a director on 1 May 2015	(3 pages)
17 May 2015	AP03	Appointment of Daniel J Booth as a secretary on 1 May 2015	(3 pages)