OHI GCH HOLDINGS LTD

Company number 05162922

Date	Type	Description	View / Download
06 Jun 2017	CH01	Director's details changed for Mr Michael Ritz on 12 May 2017	(2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Daniel Booth on 12 May 2017	(2 pages)
06 Jun 2017	CH03	Secretary's details changed for Mr Daniel Booth on 12 May 2017	(1 page)
23 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 10 May 2017	(1 page)
17 May 2017	MR04	Satisfaction of charge 051629220003 in full	(1 page)
12 May 2017	AP01	Appointment of Mr Robert Stephenson as a director on 11 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Michael Ritz as a director on 11 May 2017	(2 pages)
12 May 2017	AP01	Appointment of Mr Daniel Booth as a director on 11 May 2017	(2 pages)
12 May 2017	AD01	Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Tower 42 25 Old Broad Street London EC2N 1HQ on 12 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Ravinder Singh Gidar as a director on 11 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Jaskiran Kaur Gidar as a director on 11 May 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Sukhvinder Singh Gidar as a secretary on 11 May 2017	(1 page)
12 May 2017	AP03	Appointment of Mr Daniel Booth as a secretary on 11 May 2017	(2 pages)
03 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
21 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,084	(7 pages)
29 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Mar 2016	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
06 Nov 2015	MR01	Registration of charge 051629220003, created on 30 October 2015	(28 pages)
24 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1,084	(7 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
08 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,084	(7 pages)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)