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O&H (NBS) LIMITED

Company number 05385018

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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)
22 Jun 2016 CH01 Director's details changed for Mr Eli Allen Shahmoon on 22 June 2016
14 Apr 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
09 Oct 2015 AA Full accounts made up to 28 February 2015
10 Apr 2015 CH01 Director's details changed for Mr Alan Gabbay on 24 November 2014
08 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
26 Feb 2015 MR04 Satisfaction of charge 3 in full
03 Nov 2014 AA Full accounts made up to 28 February 2014
03 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
16 Oct 2013 CH01 Director's details changed for Dr David Selim Gabbay on 15 October 2013
16 Oct 2013 AA Full accounts made up to 28 February 2013
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 MR01 Registration of charge 053850180005
24 Apr 2013 MR01 Registration of charge 053850180004
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
22 Nov 2012 AA Full accounts made up to 29 February 2012
16 Nov 2012 AP01 Appointment of Mr Peter Dee-Shapland as a director
16 Nov 2012 AP01 Appointment of Mr Alan Gabbay as a director
13 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Dr David Selim Gabbay on 8 March 2012
18 Nov 2011 AA Full accounts made up to 28 February 2011
20 Sep 2011 CH01 Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 28 February 2010