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O&H Q7 LIMITED

Company number 05277165

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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)
12 Dec 2008 288a Director appointed alison allen
03 Dec 2008 288c Director's change of particulars / eli shahmoon / 03/11/2007
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
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2007 288a New director appointed
11 Dec 2007 MEM/ARTS Memorandum and Articles of Association
10 Dec 2007 AA Full accounts made up to 28 February 2007
03 Dec 2007 CERTNM Company name changed quickfire 7 LIMITED\certificate issued on 03/12/07
30 Nov 2007 395 Particulars of mortgage/charge
28 Nov 2007 395 Particulars of mortgage/charge
23 Nov 2007 288a New director appointed
06 Nov 2007 363a Return made up to 03/11/07; full list of members
26 Oct 2007 363a Return made up to 03/11/06; full list of members
03 Jan 2007 AA Accounts for a dormant company made up to 28 February 2006
17 Mar 2006 225 Accounting reference date extended from 30/11/05 to 28/02/06
20 Jan 2006 288b Secretary resigned
20 Jan 2006 288a New secretary appointed