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O&H Q4 LIMITED

Company number 05277150

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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
26 Nov 2010 AA Full accounts made up to 28 February 2010
05 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
26 May 2010 AP03 Appointment of Mrs Caroline Hanouka as a secretary
14 Apr 2010 TM02 Termination of appointment of Paul Nicholson as a secretary
14 Apr 2010 TM01 Termination of appointment of Paul Nicholson as a director
12 Apr 2010 TM01 Termination of appointment of Sam Samra as a director
01 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2010 AD01 Registered office address changed from 11-14 Grafton Street London W15 4EW on 17 January 2010
04 Dec 2009 AA Full accounts made up to 28 February 2009
13 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
27 Dec 2008 AA Full accounts made up to 28 February 2008
11 Dec 2008 363a Return made up to 03/11/08; full list of members
11 Dec 2008 288a Director appointed alison allen
24 Sep 2008 288c Director's change of particulars / eli shahmoon / 16/09/2008
18 Sep 2008 288c Director's change of particulars / peter dee-shapland / 11/06/2008
17 Sep 2008 288c Director's change of particulars / david gabbay / 16/09/2008
02 Sep 2008 288a Director appointed sam samra
02 Sep 2008 288a Director appointed peter dee-shapland
02 Sep 2008 288a Director appointed david reavell
18 Aug 2008 288c Director's change of particulars / eli shahmoon / 18/06/2008
14 Dec 2007 288a New director appointed
11 Dec 2007 MEM/ARTS Memorandum and Articles of Association
03 Dec 2007 CERTNM Company name changed quickfire 4 LIMITED\certificate issued on 03/12/07
28 Nov 2007 395 Particulars of mortgage/charge