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O.H. SECRETARIAT LIMITED

Company number 04738957

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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)
24 May 2005	363s	Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/04/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
08 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
30 Nov 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
26 Apr 2004	363s	Return made up to 17/04/04; full list of members	View PDF Return made up to 17/04/04; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	View PDF Accounting reference date shortened from 30/04/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
22 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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