OHI ACG HOLDINGS LTD

Company number 05295879

Date	Type	Description	View / Download
06 Jul 2012	TM01	Termination of appointment of Leib Levison as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Jacob Sorotzkin as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Mr Tony Lumb as a director	(3 pages)
06 Jul 2012	AP01	Appointment of Philip Antony Smith as a director	(3 pages)
05 Jul 2012	AP03	Appointment of Philip Antony Smith as a secretary	(3 pages)
30 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 7 November 2010	(7 pages)
15 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 8 November 2009	(7 pages)
24 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
05 Sep 2009	AA	Full accounts made up to 9 November 2008	(12 pages)
24 Nov 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
20 Oct 2008	AA	Full accounts made up to 5 November 2007	(12 pages)
11 Apr 2008	225	Accounting reference date extended from 30/06/2007 to 05/11/2007	(1 page)
28 Nov 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
12 Nov 2007	395	Particulars of mortgage/charge	(14 pages)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New director appointed	(3 pages)
10 May 2007	AA	Accounts for a dormant company made up to 25 June 2006	(6 pages)
28 Nov 2006	363a	Return made up to 24/11/06; full list of members	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Accept resignation 01/08/06	(2 pages)
27 Jun 2006	AA	Full accounts made up to 26 June 2005	(10 pages)
13 Jun 2006	225	Accounting reference date shortened from 30/11/05 to 30/06/05	(1 page)