O&H (FOUR) LIMITED

Company number 05715467

Date	Type	Description	View / Download
08 Mar 2012	CH01	Director's details changed for Dr David Selim Gabbay on 8 March 2012	(2 pages)
22 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AA	Full accounts made up to 28 February 2011	(15 pages)
08 Nov 2011	AP01	Appointment of Mr Peter Dee-Shapland as a director	(2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011	(2 pages)
28 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
26 Nov 2010	AA	Full accounts made up to 28 February 2010	(15 pages)
14 Apr 2010	TM01	Termination of appointment of Paul Nicholson as a director	(1 page)
14 Apr 2010	TM02	Termination of appointment of Paul Nicholson as a secretary	(1 page)
24 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
04 Feb 2010	MG01	Duplicate mortgage certificatecharge no:3	(10 pages)
01 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
19 Jan 2010	AD01	Registered office address changed from 11/14 Grafton Street London W1S 4EW on 19 January 2010	(1 page)
04 Dec 2009	AA	Full accounts made up to 28 February 2009	(15 pages)
20 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
27 Dec 2008	AA	Full accounts made up to 28 February 2008	(14 pages)
23 Sep 2008	288c	Director's change of particulars / eli shahmoon / 16/09/2008	(1 page)
17 Sep 2008	288c	Director's change of particulars / david gabbay / 16/09/2008	(1 page)
18 Aug 2008	288c	Director's change of particulars / eli shahmoon / 18/06/2008	(1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Feb 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
07 Feb 2008	AA	Accounts for a dormant company made up to 28 February 2007	(4 pages)
02 Aug 2007	395	Particulars of mortgage/charge	(5 pages)