OHI HILLINGS LTD

Company number 03995388

Date	Type	Description	View / Download
28 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
15 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 May 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
15 May 2007	288c	Director's particulars changed	(1 page)
19 Mar 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
21 Jun 2006	AA	Full accounts made up to 30 September 2005	(20 pages)
17 May 2006	363s	Return made up to 08/05/06; full list of members	(7 pages)
23 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288a	New secretary appointed;new director appointed	(3 pages)
23 Nov 2005	288a	New director appointed	(3 pages)
04 Nov 2005	AUD	Auditor's resignation	(1 page)
08 Sep 2005	287	Registered office changed on 08/09/05 from: the hillings care home, grenville way, eaton socon, huntingdon, cambridgeshire PE19 8HZ	(1 page)
02 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
11 Aug 2005	395	Particulars of mortgage/charge	(9 pages)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jun 2005	363s	Return made up to 17/05/05; full list of members	(7 pages)
17 May 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)