O.H. SECRETARIAT LIMITED

Company number 04738957

Date	Type	Description	View / Download
28 Oct 2010	AP03	Appointment of Lynette Jean Cherryl Ward as a secretary	(1 page)
28 Oct 2010	TM02	Termination of appointment of Louise Dinnage as a secretary	(1 page)
20 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
28 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
20 Apr 2009	363a	Return made up to 17/04/09; full list of members	(3 pages)
03 Jul 2008	288c	Secretary's change of particulars / louise dinnage / 30/06/2008	(1 page)
03 Jul 2008	288c	Director's change of particulars / david turner / 30/06/2008	(1 page)
03 Jul 2008	288c	Director's change of particulars / christopher bolland / 30/06/2008	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980, oriel house 16 connaught place london W2 2ZB	(1 page)
06 May 2008	363a	Return made up to 17/04/08; full list of members	(3 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
23 Jul 2007	288a	New director appointed	(1 page)
18 Jul 2007	288a	New director appointed	(1 page)
17 Jul 2007	288b	Director resigned	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
19 Apr 2007	363a	Return made up to 17/04/07; full list of members	(2 pages)
18 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
16 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
19 Apr 2006	363a	Return made up to 17/04/06; full list of members	(2 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
28 Jun 2005	288a	New director appointed	(5 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
09 Jun 2005	288b	Director resigned	(1 page)