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OFFICE ON THE HILL LIMITED

Company number 05808780

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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)
31 Mar 2015 AAMD Amended total exemption small company accounts made up to 30 November 2014
09 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 30,000
13 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Jun 2013 MR01 Registration of charge 058087800001
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
12 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 30,000
18 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
02 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
02 Jun 2010 CH03 Secretary's details changed for Ronald Peter Grant on 12 March 2010
02 Jun 2010 CH01 Director's details changed for Mr Jon Benjamin Grant on 12 March 2010
02 Jun 2010 CH01 Director's details changed for Elaine Gillian Grant on 12 March 2010
02 Jun 2010 CH01 Director's details changed for Mr Ronald Peter Grant on 12 March 2010
30 Nov 2009 CERTNM Company name changed oscar aden LIMITED\certificate issued on 30/11/09
  • RES15 ‐ Change company name resolution on 2009-11-23
30 Nov 2009 CONNOT Change of name notice
23 Nov 2009 AP01 Appointment of Mr Jon Benjamin Grant as a director
23 Nov 2009 AP01 Appointment of Mr Ronald Peter Grant as a director
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 100
23 Nov 2009 AA01 Current accounting period shortened from 31 May 2010 to 30 November 2009
25 Jul 2009 AA Accounts for a dormant company made up to 31 May 2009