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O&H MAYFAIR LIMITED

Company number 05233405

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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)
20 Sep 2011	CH01	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011	View PDF Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 16 pages (16 pages)
26 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	TM02	Termination of appointment of Paul Nicholson as a secretary	View PDF Termination of appointment of Paul Nicholson as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	TM01	Termination of appointment of Paul Nicholson as a director	View PDF Termination of appointment of Paul Nicholson as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 10 pages (10 pages)
17 Jan 2010	AD01	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 17 January 2010	View PDF Registered office address changed from 11-14 Grafton Street London W1S 4EW on 17 January 2010 - link opens in a new window - 1 page (1 page)
04 Dec 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 17 pages (17 pages)
17 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2008	AA	Full accounts made up to 28 February 2008	View PDF Full accounts made up to 28 February 2008 - link opens in a new window - 14 pages (14 pages)
26 Nov 2008	363a	Return made up to 16/09/08; full list of members	View PDF Return made up to 16/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	288c	Director's change of particulars / eli shahmoon / 16/09/2008	View PDF Director's change of particulars / eli shahmoon / 16/09/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	288c	Director's change of particulars / peter dee shapland / 11/06/2008	View PDF Director's change of particulars / peter dee shapland / 11/06/2008 - link opens in a new window - 1 page (1 page)
18 Sep 2008	288c	Director's change of particulars david selim gabbay logged form	View PDF Director's change of particulars david selim gabbay logged form - link opens in a new window - 1 page (1 page)
18 Aug 2008	288c	Director's change of particulars / eli shahmoon / 18/06/2008	View PDF Director's change of particulars / eli shahmoon / 18/06/2008 - link opens in a new window - 1 page (1 page)
15 Jul 2008	395	Duplicate mortgage certificatecharge no:6	View PDF Duplicate mortgage certificatecharge no:6 - link opens in a new window - 13 pages (13 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 9 pages (9 pages)
08 Jul 2008	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 - 1 page (1 page)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
15 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
10 Dec 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 14 pages (14 pages)

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