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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)
22 Aug 2002 88(2)R Ad 17/04/02--------- £ si 118@1=118 £ ic 7300/7418
22 Aug 2002 128(4) Notice of assignment of name or new name to shares
22 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divided shares re-des 16/04/02
26 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
05 Jun 2001 AA Full group accounts made up to 30 June 2000
05 Feb 2001 363a Return made up to 05/02/01; full list of members
01 Jun 2000 AA Full group accounts made up to 30 June 1999
08 May 2000 363a Return made up to 05/02/00; full list of members
30 Apr 1999 AA Accounts for a small company made up to 30 June 1998
25 Mar 1999 363a Return made up to 05/02/99; full list of members
18 Mar 1999 88(3) Particulars of contract relating to shares
18 Mar 1999 88(2)P Ad 10/12/98--------- £ si 6500@1=6500 £ ic 800/7300
09 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1999 123 £ nc 1000/10000 10/12/98
04 Nov 1998 288b Secretary resigned
04 Nov 1998 288a New secretary appointed
23 Apr 1998 AA Accounts for a small company made up to 30 June 1997
12 Feb 1998 363a Return made up to 05/02/98; full list of members
01 Aug 1997 287 Registered office changed on 01/08/97 from: lynwood house 24/32 kilburn high rd london. NW6 5TG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/97 from: lynwood house 24/32 kilburn high rd london. NW6 5TG
01 Jul 1997 288c Director's particulars changed
28 Apr 1997 AA Accounts for a small company made up to 30 June 1996
11 Feb 1997 363a Return made up to 05/02/97; full list of members
06 May 1996 AA Accounts for a small company made up to 30 June 1995
14 Feb 1996 363a Return made up to 05/02/96; full list of members
19 Apr 1995 AA Accounts for a small company made up to 30 June 1994