OHI HALCYON DAYS LTD

Company number 01841003

Date	Type	Description	View / Download
22 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
07 Feb 2007	363a	Return made up to 28/12/06; full list of members	(2 pages)
31 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
07 Mar 2006	363a	Return made up to 28/12/05; full list of members	(3 pages)
07 Mar 2006	190	Location of debenture register	(1 page)
07 Mar 2006	353	Location of register of members	(1 page)
07 Mar 2006	287	Registered office changed on 07/03/06 from: norfolk house 219A hatfield road st albans hertfordshire AL1 4TB	(1 page)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 22 stephenson way london NW1 2LE	(1 page)
03 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: invision house wilbury way hitchin hertfordshire SG4 0TY	(1 page)
03 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
03 Jun 2005	288b	Director resigned	(1 page)
03 Jun 2005	288a	New director appointed	(2 pages)
03 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
03 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Approval, legal charge 23/05/05	(2 pages)
03 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
02 Jun 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
01 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2005	363s	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)