OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD

Company number 03808976

Date	Type	Description	View / Download
21 Sep 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 700,000	(15 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
12 Aug 2015	MISC	Section 519	(1 page)
27 Jul 2015	CERTNM	Company name changed the manor house (north walsham wood) LTD.\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30	(4 pages)
27 Jul 2015	CONNOT	Change of name notice	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015	(2 pages)
05 Jun 2015	CH01	Director's details changed for Mr Robert Stephenson on 5 June 2015	(3 pages)
05 Jun 2015	CH01	Director's details changed for Mr Daniel Booth on 5 June 2015	(3 pages)
05 Jun 2015	CH03	Secretary's details changed for Daniel J Booth on 5 June 2015	(1 page)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 700,000	(4 pages)
30 May 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
26 May 2015	AP01	Appointment of Mr Robert Stephenson as a director	(2 pages)
22 May 2015	TM01	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015	(1 page)
22 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
22 May 2015	TM01	Termination of appointment of David John Bates as a director on 1 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Deborah Helen Christian as a director on 1 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015	(1 page)
22 May 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
22 May 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 May 2015	AP01	Appointment of Daniel J Booth as a director on 1 May 2015	(3 pages)
17 May 2015	AP01	Appointment of Robert O Stephenson as a director on 1 May 2015	(3 pages)
17 May 2015	AP03	Appointment of Daniel J Booth as a secretary on 1 May 2015	(3 pages)
17 May 2015	AD01	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY on 17 May 2015	(2 pages)