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O & H (BRUTON STREET) LIMITED

Company number 05889076

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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)
20 Sep 2011 CH01 Director's details changed for Eli Shamoon on 5 September 2011
09 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
26 Nov 2010 AA Full accounts made up to 28 February 2010
04 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
10 May 2010 TM02 Termination of appointment of Paul Nicholson as a secretary
10 May 2010 TM01 Termination of appointment of Paul Nicholson as a director
07 May 2010 AP01 Appointment of Dr David Selim Gabbay as a director
16 Jan 2010 AD01 Registered office address changed from 11-14 Grafton Street London W1S 4EW on 16 January 2010
04 Dec 2009 AA Full accounts made up to 28 February 2009
28 Jul 2009 363a Return made up to 27/07/09; 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 shamoon / 16/09/2008
27 Aug 2008 363a Return made up to 27/07/08; full list of members
18 Aug 2008 288c Director's change of particulars / eli shamoon / 18/06/2008
10 Dec 2007 AA Full accounts made up to 28 February 2007
18 Sep 2007 363a Return made up to 27/07/07; full list of members
12 Sep 2007 395 Particulars of mortgage/charge
20 Sep 2006 88(2)R Ad 24/08/06--------- £ si 6325000@1=6325000 £ ic 1525001/7850001
20 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 28/02/07
13 Sep 2006 395 Particulars of mortgage/charge
30 Aug 2006 88(2)R Ad 21/08/06--------- £ si 1525000@1=1525000 £ ic 1/1525001
23 Aug 2006 CERTNM Company name changed o&h (seven) LIMITED\certificate issued on 23/08/06
27 Jul 2006 NEWINC Incorporation