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OHI CHECK HOUSE LTD

Company number 04655190

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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)
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Apr 2008 155(6)a Declaration of assistance for shares acquisition
23 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Execute 7 deliver finance docuemnts 26/06/2007
01 Feb 2008 288c Director's particulars changed
17 Aug 2007 288a New director appointed
11 Jul 2007 288a New secretary appointed
11 Jul 2007 287 Registered office changed on 11/07/07 from: michael house castle street exeter devon EX4 3LQ
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Secretary resigned;director resigned
28 Jun 2007 395 Particulars of mortgage/charge
22 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 288c Secretary's particulars changed;director's particulars changed
16 Feb 2007 288c Director's particulars changed
16 Feb 2007 363a Return made up to 03/02/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363s Return made up to 03/02/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Feb 2005 363s Return made up to 03/02/05; full list of members
21 Jan 2005 395 Particulars of mortgage/charge
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2003 395 Particulars of mortgage/charge
06 Nov 2003 395 Particulars of mortgage/charge
07 Mar 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04