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OHI HEALTHCARE HOMES LTD

Company number 05029866

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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)
09 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 395 Particulars of mortgage/charge
08 Sep 2005 287 Registered office changed on 08/09/05 from: 50 second avenue, frinton on sea, essex CO13 9LX
02 Sep 2005 MEM/ARTS Memorandum and Articles of Association
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 29/01/05; full list of members
03 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 288a New director appointed
25 Feb 2004 88(2)R Ad 09/02/04--------- £ si 98@1=98 £ ic 2/100
25 Feb 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
25 Feb 2004 287 Registered office changed on 25/02/04 from: essex house 42 crouch street colchester essex CO3 3HH
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Secretary resigned
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New secretary appointed
12 Feb 2004 CERTNM Company name changed long companies 234 LIMITED\certificate issued on 12/02/04
29 Jan 2004 NEWINC Incorporation