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OHI ACG HOLDINGS LTD

Company number 05295879

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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)
18 Aug 2016	TM01	Termination of appointment of Philip Antony Smith as a director on 3 August 2016	View PDF Termination of appointment of Philip Antony Smith as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	TM01	Termination of appointment of Tony Lumb as a director on 3 August 2016	View PDF Termination of appointment of Tony Lumb as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 18 August 2016	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Aug 2016	MR01	Registration of charge 052958790006, created on 10 August 2016	View PDF Registration of charge 052958790006, created on 10 August 2016 - link opens in a new window - 59 pages (59 pages)
03 Jun 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 12 pages (12 pages)
16 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 12 pages (12 pages)
11 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 12 pages (12 pages)
04 Mar 2014	AA01	Previous accounting period shortened from 5 November 2013 to 31 October 2013	View PDF Previous accounting period shortened from 5 November 2013 to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	CH01	Director's details changed for Mr Tony Lumb on 24 November 2013	View PDF Director's details changed for Mr Tony Lumb on 24 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA	Full accounts made up to 6 November 2012	View PDF Full accounts made up to 6 November 2012 - link opens in a new window - 13 pages (13 pages)
19 Feb 2013	CERTNM	Company name changed BC2 LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-11	View PDF Company name changed BC2 LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-11 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	MG01	Duplicate mortgage certificatecharge no:5
24 Dec 2012	MG01	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 - 18 pages (18 pages)
18 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AA	Full accounts made up to 6 November 2011	View PDF Full accounts made up to 6 November 2011 - link opens in a new window - 10 pages (10 pages)
26 Sep 2012	CH03	Secretary's details changed for Philip Antony Smith on 10 September 2012	View PDF Secretary's details changed for Philip Antony Smith on 10 September 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	CH01	Director's details changed for Philip Antony Smith on 10 September 2012	View PDF Director's details changed for Philip Antony Smith on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 23 August 2012	View PDF Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Jul 2012	MG01	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)
06 Jul 2012	TM02	Termination of appointment of Leib Levison as a secretary	View PDF Termination of appointment of Leib Levison as a secretary - link opens in a new window - 2 pages (2 pages)

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OHI ACG HOLDINGS LTD

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