OUR HOLDINGS LIMITED

Company number 04309677

Date	Type	Description	View / Download
09 Nov 2014	TM01	Termination of appointment of Timothy Edward Poultney as a director on 29 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Timothy Edward Poultney as a director on 29 October 2014	(1 page)
29 Oct 2014	AD01	Registered office address changed from Unit 13 Shakespeare Industrial Est Shakespeare Street Watford Herts WD24 5RR to 5 Southdown Close Doe Lea Chesterfield Derbyshire S44 5NW on 29 October 2014	(1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	(4 pages)
19 Nov 2013	CH01	Director's details changed for Michael David Vaites on 1 January 2013	(2 pages)
19 Nov 2013	CH01	Director's details changed for Timothy Edward Poultney on 1 January 2013	(2 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
19 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)
13 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
02 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
13 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
12 Jan 2010	AP03	Appointment of Mrs Sarah Jane Vaites as a secretary	(2 pages)
12 Jan 2010	CH01	Director's details changed for Timothy Edward Poultney on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Michael David Vaites on 1 October 2009	(2 pages)
12 Jan 2010	TM02	Termination of appointment of Johnsons Financial Management Ltd as a secretary	(1 page)
13 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Dec 2009	AD01	Registered office address changed from 2Nd Floor 109 Uxbridge Road London W5 5TL on 10 December 2009	(1 page)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
28 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
20 Nov 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
18 Dec 2006	363a	Return made up to 23/10/06; full list of members	(2 pages)

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