O&H (FIVE) LIMITED

Company number 05715468

Date	Type	Description	View / Download
04 Feb 2010	MG01	Duplicate mortgage certificatecharge no:3
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)
24 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	395	Particulars of mortgage/charge	(11 pages)
07 Feb 2008	AA	Accounts for a dormant company made up to 28 February 2007	(4 pages)
24 Apr 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	288a	New director appointed	(8 pages)
10 Mar 2006	288a	New director appointed	(3 pages)
10 Mar 2006	288a	New secretary appointed;new director appointed	(11 pages)
20 Feb 2006	NEWINC	Incorporation	(17 pages)