OHI HALCYON DAYS LTD

Company number 01841003

Date	Type	Description	View / Download
17 May 2017	MR04	Satisfaction of charge 5 in full	(1 page)
17 May 2017	MR04	Satisfaction of charge 018410030007 in full	(1 page)
16 May 2017	AP01	Appointment of Mr Robert Stephenson as a director on 11 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Michael Ritz as a director on 11 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Daniel Booth as a director on 11 May 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Tower 42 25 Old Broad Street London EC2N 1HQ on 15 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Sukhvinder Singh Gidar as a secretary on 11 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Jaskiran Kaur Gidar as a director on 11 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Ravinder Singh Gidar as a director on 11 May 2017	(1 page)
12 May 2017	AP03	Appointment of Mr Daniel Booth as a secretary on 11 May 2017	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
05 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
07 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(7 pages)
05 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(16 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Nov 2015	MR01	Registration of charge 018410030007, created on 30 October 2015	(31 pages)
01 Oct 2015	CERTNM	Company name changed karlamain LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24	(3 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
06 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(5 pages)
03 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-05-02 GBP 100	(5 pages)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)