Companies House does not verify the accuracy of the information filed

OFFICE HOLDINGS LIMITED

Company number 01764341

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 27 pages (27 pages)
13 Aug 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 18 pages (18 pages)
06 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 26,425	View PDF Statement of capital following an allotment of shares on 15 January 2010 GBP 26,425 - link opens in a new window - 8 pages (8 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 January 2010 GBP 26,425	View PDF Statement of capital following an allotment of shares on 15 January 2010 GBP 26,425 - link opens in a new window - 8 pages (8 pages)
11 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Feb 2010	CH01	Director's details changed for Paul Richmond Davidson on 16 January 2010	View PDF Director's details changed for Paul Richmond Davidson on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH03	Secretary's details changed for Susan Jane Barclay on 26 January 2010	View PDF Secretary's details changed for Susan Jane Barclay on 26 January 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	CH01	Director's details changed for Brian Mccluskey on 16 January 2010	View PDF Director's details changed for Brian Mccluskey on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for James Cairns Mcmahon on 16 January 2010	View PDF Director's details changed for James Cairns Mcmahon on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
03 Jul 2009	AA	Full accounts made up to 25 January 2009	View PDF Full accounts made up to 25 January 2009 - link opens in a new window - 20 pages (20 pages)
05 Jun 2009	288b	Appointment terminated secretary sharon seales	View PDF Appointment terminated secretary sharon seales - link opens in a new window - 1 page (1 page)
05 Jun 2009	288b	Appointment terminated secretary kirsty hamilton	View PDF Appointment terminated secretary kirsty hamilton - link opens in a new window - 1 page (1 page)
05 Jun 2009	288a	Secretary appointed susan jane barclay	View PDF Secretary appointed susan jane barclay - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	AA	Full accounts made up to 27 January 2008	View PDF Full accounts made up to 27 January 2008 - link opens in a new window - 20 pages (20 pages)
14 Mar 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2008	288c	Director's change of particulars / brian mccluskey / 25/01/2008	View PDF Director's change of particulars / brian mccluskey / 25/01/2008 - link opens in a new window - 1 page (1 page)
07 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	88(2)R	Ad 22/03/07--------- £ si 75@1=75 £ ic 24240/24315	View PDF Ad 22/03/07--------- £ si 75@1=75 £ ic 24240/24315 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	AA	Full accounts made up to 28 January 2007	View PDF Full accounts made up to 28 January 2007 - link opens in a new window - 20 pages (20 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)

Cookies on Companies House services

OFFICE HOLDINGS LIMITED

Filter by category