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MARGOLIS OE HOLDINGS LIMITED

Company number 05840045

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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)
09 May 2012	TM01	Termination of appointment of Warren Margolis as a director	View PDF Termination of appointment of Warren Margolis as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	TM01	Termination of appointment of Dean Margolis as a director	View PDF Termination of appointment of Dean Margolis as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 May 2010	View PDF Accounts for a small company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH01	Director's details changed for Warren Andrew Margolis on 7 June 2010	View PDF Director's details changed for Warren Andrew Margolis on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Geoff Andrew on 7 June 2010	View PDF Director's details changed for Geoff Andrew on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Dean Ernest Margolis on 7 June 2010	View PDF Director's details changed for Dean Ernest Margolis on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH03	Secretary's details changed for Dean Ernest Margolis on 7 June 2010	View PDF Secretary's details changed for Dean Ernest Margolis on 7 June 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	AAMD	Amended accounts made up to 31 May 2009	View PDF Amended accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
10 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	288a	Director appointed geoff andrew	View PDF Director appointed geoff andrew - link opens in a new window - 2 pages (2 pages)
06 May 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
06 May 2009	88(2)	Ad 25/03/09-25/03/09\gbp si 4085@0.01=40.85\gbp ic 100/140.85\	View PDF Ad 25/03/09-25/03/09\gbp si 4085@0.01=40.85\gbp ic 100/140.85\ - link opens in a new window - 2 pages (2 pages)
06 May 2009	123	Nc inc already adjusted 25/03/09	View PDF Nc inc already adjusted 25/03/09 - link opens in a new window - 1 page (1 page)
06 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares @1P each 25/03/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division of shares @1P each 25/03/2009 - link opens in a new window - 14 pages (14 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
19 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	225	Accounting reference date shortened from 30/06/2008 to 31/05/2008	View PDF Accounting reference date shortened from 30/06/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
08 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: baker tilly 2 bloomsbury street london WC1B 3ST	View PDF Registered office changed on 05/12/07 from: baker tilly 2 bloomsbury street london WC1B 3ST - link opens in a new window - 1 page (1 page)

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