O&H ST GEORGES LIMITED

Company number 05216539

Date	Type	Description	View / Download
11 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(7 pages)
29 Mar 2010	AP01	Appointment of Mrs Caroline Hanouka as a director	(2 pages)
29 Mar 2010	TM01	Termination of appointment of a director	(1 page)
29 Mar 2010	TM01	Termination of appointment of Paul Nicholson as a director	(1 page)
29 Mar 2010	TM02	Termination of appointment of Paul Nicholson as a secretary	(1 page)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jan 2010	AD01	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 16 January 2010	(1 page)
04 Dec 2009	AA	Full accounts made up to 28 February 2009	(15 pages)
01 Sep 2009	363a	Return made up to 27/08/09; full list of members	(4 pages)
18 Mar 2009	AA	Full accounts made up to 28 February 2008	(16 pages)
15 Oct 2008	363a	Return made up to 27/08/08; full list of members	(4 pages)
07 Oct 2008	288c	Director and secretary's change of particulars / paul nicholson / 02/10/2008	(1 page)
19 May 2008	AA	Full accounts made up to 28 February 2007	(16 pages)
28 Aug 2007	363a	Return made up to 27/08/07; full list of members	(3 pages)
29 Nov 2006	AA	Full accounts made up to 28 February 2006	(14 pages)
15 Sep 2006	288c	Secretary's particulars changed	(1 page)
30 Aug 2006	363a	Return made up to 27/08/06; full list of members	(3 pages)
15 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)

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