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OHI PRI-MED GROUP DEVELOPMENTS LTD

Company number 02467049

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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)
15 Feb 2010 CH01 Director's details changed for David John Bates on 2 February 2010
15 Feb 2010 CH01 Director's details changed for Richard Stanley Clough on 2 February 2010
04 Jan 2010 CH01 Director's details changed for Graham Charles Lomer on 4 January 2010
04 Jan 2010 CH03 Secretary's details changed for Graham Charles Lomer on 4 January 2010
25 Jun 2009 AA Full accounts made up to 30 September 2008
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
10 Feb 2009 363a Return made up to 02/02/09; full list of members
03 Jul 2008 AA Full accounts made up to 30 September 2007
25 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Feb 2008 363a Return made up to 02/02/08; full list of members
29 Mar 2007 AA Full accounts made up to 30 September 2006
02 Feb 2007 363a Return made up to 02/02/07; full list of members
02 Feb 2007 288c Director's particulars changed
02 Feb 2007 353 Location of register of members
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 288b Secretary resigned;director resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 288a New secretary appointed;new director appointed