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O & H CAPITAL LIMITED

Company number 03681156

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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)
11 Dec 2007 363a Return made up to 09/12/07; full list of members
10 Dec 2007 AA Full accounts made up to 28 February 2007
28 Nov 2007 395 Particulars of mortgage/charge
12 Sep 2007 395 Particulars of mortgage/charge
03 Jan 2007 AA Full accounts made up to 28 February 2006
20 Dec 2006 363a Return made up to 09/12/06; full list of members
08 Sep 2006 288a New director appointed
25 Jan 2006 AA Group of companies' accounts made up to 28 February 2005
18 Jan 2006 287 Registered office changed on 18/01/06 from: 180 brompton road knightsbridge london SW3 1HQ
04 Jan 2006 244 Delivery ext'd 3 mth 28/02/05
04 Jan 2006 363s Return made up to 09/12/05; full list of members
11 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/06/05
02 Jul 2005 MEM/ARTS Memorandum and Articles of Association
11 Feb 2005 288c Director's particulars changed
01 Feb 2005 AA Group of companies' accounts made up to 28 February 2004
12 Jan 2005 395 Particulars of mortgage/charge
29 Dec 2004 244 Delivery ext'd 3 mth 28/02/04
22 Dec 2004 363s Return made up to 09/12/04; full list of members
08 May 2004 AA Group of companies' accounts made up to 31 August 2002
10 Mar 2004 88(2)R Ad 27/02/04--------- £ si 125000@1=125000 £ ic 198400/323400
10 Mar 2004 123 Nc inc already adjusted 27/02/04
10 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2004 225 Accounting reference date extended from 31/08/03 to 28/02/04