- Company Overview for O&H (TWO) LIMITED (05715529)
- Filing history for O&H (TWO) LIMITED (05715529)
- People for O&H (TWO) LIMITED (05715529)
- Charges for O&H (TWO) LIMITED (05715529)
- More for O&H (TWO) LIMITED (05715529)
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) |
---|---|---|---|
01 Jun 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
01 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
26 Nov 2010 | AA | Full accounts made up to 28 February 2010 | |
28 Apr 2010 | AP01 | Appointment of Mr Peter George Dee-Shapland as a director | |
14 Apr 2010 | TM01 | Termination of appointment of Paul Nicholson as a director | |
14 Apr 2010 | TM02 | Termination of appointment of Paul Nicholson as a secretary | |
24 Feb 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
19 Jan 2010 | AD01 | Registered office address changed from 11/14 Grafton Street London W1S 4EW on 19 January 2010 | |
04 Dec 2009 | AA | Full accounts made up to 28 February 2009 | |
20 Feb 2009 | 363a | Return made up to 20/02/09; full list of members | |
27 Dec 2008 | AA | Full accounts made up to 28 February 2008 | |
24 Sep 2008 | 288c | Director's change of particulars / eli shahmoon / 16/09/2008 | |
17 Sep 2008 | 288c | Director's change of particulars / david gabbay / 16/09/2008 | |
18 Aug 2008 | 288c | Director's change of particulars / eli shahmoon / 18/06/2008 | |
24 Feb 2008 | 363a | Return made up to 20/02/08; full list of members | |
10 Dec 2007 | AA | Full accounts made up to 28 February 2007 | |
24 Apr 2007 | 363a | Return made up to 20/02/07; full list of members | |
26 Oct 2006 | 288b | Director resigned | |
06 Oct 2006 | 395 | Particulars of mortgage/charge | |
03 Oct 2006 | RESOLUTIONS |
Resolutions
|
|
02 Oct 2006 | 288a | New director appointed | |
10 Mar 2006 | 288b | Director resigned | |
10 Mar 2006 | 288b | Secretary resigned | |
10 Mar 2006 | 288a | New director appointed | |
10 Mar 2006 | 288a | New director appointed |