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O&H (ONE) LIMITED

Company number 05715384

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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)
16 Oct 2013	CH01	Director's details changed for Dr David Selim Gabbay on 15 October 2013	View PDF Director's details changed for Dr David Selim Gabbay on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 14 pages (14 pages)
18 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 14 pages (14 pages)
08 Mar 2012	CH01	Director's details changed for Dr David Selim Gabbay on 8 March 2012	View PDF Director's details changed for Dr David Selim Gabbay on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 15 pages (15 pages)
20 Sep 2011	CH01	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011	View PDF Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 15 pages (15 pages)
04 Aug 2010	TM01	Termination of appointment of David Lyons as a director	View PDF Termination of appointment of David Lyons as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	AP01	Appointment of Mr Peter George Dee-Shapland as a director	View PDF Appointment of Mr Peter George Dee-Shapland as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	TM02	Termination of appointment of Paul Nicholson as a secretary	View PDF Termination of appointment of Paul Nicholson as a secretary - link opens in a new window - 1 page (1 page)
14 Apr 2010	TM01	Termination of appointment of Paul Nicholson as a director	View PDF Termination of appointment of Paul Nicholson as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AD01	Registered office address changed from 11/14 Grafton Street London W1S 4EW on 19 January 2010	View PDF Registered office address changed from 11/14 Grafton Street London W1S 4EW on 19 January 2010 - link opens in a new window - 1 page (1 page)
16 Jan 2010	AP01	Appointment of David Warren Lyons as a director	View PDF Appointment of David Warren Lyons as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 15 pages (15 pages)
20 Feb 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Dec 2008	AA	Full accounts made up to 28 February 2008	View PDF Full accounts made up to 28 February 2008 - link opens in a new window - 13 pages (13 pages)
23 Sep 2008	288c	Director's change of particulars / eli shahmoon / 16/09/2008	View PDF Director's change of particulars / eli shahmoon / 16/09/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	288c	Director's change of particulars / david gabbay / 16/09/2008	View PDF Director's change of particulars / david gabbay / 16/09/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	288c	Director's change of particulars / eli shahmoon / 18/06/2008	View PDF Director's change of particulars / eli shahmoon / 18/06/2008 - link opens in a new window - 1 page (1 page)
24 Feb 2008	363a	Return made up to 20/02/08; full list of members	View PDF Return made up to 20/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 13 pages (13 pages)

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