O.H. DIRECTOR LIMITED

Company number 05019860

Date	Type	Description	View / Download
27 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(5 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
20 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
20 Jan 2010	CH04	Secretary's details changed for O H Secretariat Limited on 20 January 2010	(2 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 Jan 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
03 Jul 2008	288c	Director's change of particulars / christopher bolland / 30/06/2008	(1 page)
03 Jul 2008	288c	Director's change of particulars / david turner / 30/06/2008	(1 page)
30 Jun 2008	288c	Secretary's change of particulars / o h secretariat LIMITED / 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 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
23 Jan 2008	363a	Return made up to 20/01/08; full list of members	(2 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)
18 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
23 Jan 2007	363a	Return made up to 20/01/07; full list of members	(2 pages)
16 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	363a	Return made up to 20/01/06; full list of members	(2 pages)
14 Jun 2005	288a	New director appointed	(3 pages)
09 Jun 2005	288b	Director resigned	(1 page)
07 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)