- Company Overview for OFFICE HOLDINGS LIMITED (01764341)
- Filing history for OFFICE HOLDINGS LIMITED (01764341)
- People for OFFICE HOLDINGS LIMITED (01764341)
- Charges for OFFICE HOLDINGS LIMITED (01764341)
- More for OFFICE HOLDINGS LIMITED (01764341)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Sep 2014 | TM01 | Termination of appointment of Ian Findlay as a director on 23 July 2014 | |
| 26 Jun 2014 | MR01 | Registration of charge 017643410018 | |
| 26 Jun 2014 | MR04 | Satisfaction of charge 17 in full | |
| 27 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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| 30 Oct 2013 | AA | Full accounts made up to 27 January 2013 | |
| 22 Mar 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 02 Nov 2012 | AA | Full accounts made up to 29 January 2012 | |
| 30 Apr 2012 | AD01 | Registered office address changed from , 9-10 Great Sutton Street, London, EC1V 0BX on 30 April 2012 | |
| 02 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Full accounts made up to 30 January 2011 | |
| 17 Oct 2011 | TM01 | Termination of appointment of Adrian Moulds as a director | |
| 14 Oct 2011 | MISC | Section 519 | |
| 12 Oct 2011 | AP01 | Appointment of Mr Ian Findlay as a director | |
| 06 Jul 2011 | TM01 | Termination of appointment of Susan Barclay as a director | |
| 06 Jul 2011 | TM02 | Termination of appointment of Susan Barclay as a secretary | |
| 24 Jun 2011 | AP01 | Appointment of Mr Adrian Paul Moulds as a director | |
| 28 Jan 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 06 Jan 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 06 Jan 2011 | CC04 | Statement of company's objects | |
| 06 Jan 2011 | RESOLUTIONS |
Resolutions
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| 06 Jan 2011 | TM01 | Termination of appointment of James Mcmahon as a director | |
| 06 Jan 2011 | TM01 | Termination of appointment of Paul Davidson as a director | |
| 06 Jan 2011 | AP01 | Appointment of Susan Jane Barclay as a director | |
| 05 Jan 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 |