OHI OLIVE HOUSE RCH LTD

Company number 05599571

Date	Type	Description	View / Download
24 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
22 May 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 16/07/2014 as it is invalid or ineffective
22 May 2014	TM01	Termination of appointment of Richard Stanley Clough as a director on 30 April 2014	(1 page)
14 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders	(6 pages)
11 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
15 May 2013	MISC	Section 519	(1 page)
03 May 2013	AUD	Auditor's resignation	(2 pages)
31 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
06 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
25 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(6 pages)
03 Aug 2011	CH01	Director's details changed for Mr Richard Stanley Clough on 3 August 2011	(2 pages)
10 May 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
09 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
04 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
23 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2009	AP03	Appointment of Graham Charles Lomer as a secretary	(3 pages)
23 Dec 2009	AP01	Appointment of Graham Charles Lomer as a director	(3 pages)
23 Dec 2009	AP01	Appointment of Richard Stanley Clough as a director	(3 pages)
23 Dec 2009	AP01	Appointment of David John Bates as a director	(3 pages)
23 Dec 2009	AD01	Registered office address changed from C/O Aston Berry, 58 Thorpe Road Norwich Norfolk NR1 1RY on 23 December 2009	(1 page)
23 Dec 2009	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Elizabeth Gray as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of Richard Gray as a director	(2 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)