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O & H HOLDINGS LIMITED

Company number 05720959

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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)
19 Jan 2010 AD01 Registered office address changed from , 11/14 Grafton Street, London, W1S 4EW on 19 January 2010
11 Jun 2009 363a Return made up to 24/02/09; full list of members; amend
11 Jun 2009 353 Location of register of members
24 Feb 2009 363a Return made up to 24/02/09; full list of members
27 Dec 2008 AA Group of companies' accounts made up to 28 February 2008
28 Nov 2008 363a Return made up to 24/02/08; full list of members; amend
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
13 Mar 2008 MEM/ARTS Memorandum and Articles of Association
13 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify/conversion 25/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify/conversion 25/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2008 122 S-div
13 Mar 2008 122 Gbp nc 325400/325270\25/02/08
28 Feb 2008 363a Return made up to 24/02/08; full list of members
11 Feb 2008 363a Return made up to 24/02/07; full list of members; amend
24 Jan 2008 88(2)R Ad 14/11/06--------- £ si 135@1
24 Jan 2008 88(2)R Ad 23/11/06--------- £ si 135@1
10 Dec 2007 AA Group of companies' accounts made up to 28 February 2007
06 Dec 2007 363a Return made up to 24/02/07; full list of members; amend
11 Sep 2007 363a Return made up to 24/02/07; full list of members
03 Jan 2007 AA Group of companies' accounts made up to 28 February 2006
21 Nov 2006 123 Nc inc already adjusted 10/11/06
21 Nov 2006 MEM/ARTS Memorandum and Articles of Association
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities