Advanced company searchLink opens in new window

OBM PROPERTIES LIMITED

Company number 06005048

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2009 363a Return made up to 21/11/08; full list of members
23 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
03 Oct 2008 288b Appointment terminated secretary paul brearley
15 Aug 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 21/11/07; full list of members
18 Feb 2008 288b Director resigned
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
24 Jan 2008 225 Accounting reference date extended from 30/11/07 to 31/12/07
07 Jan 2008 287 Registered office changed on 07/01/08 from: international house cricketers way basildon essex SS13 1ST
02 Jan 2008 CERTNM Company name changed hallco 1399 LIMITED\certificate issued on 02/01/08
31 Dec 2007 288a New secretary appointed
05 Dec 2007 288b Secretary resigned
03 Oct 2007 395 Particulars of mortgage/charge
29 Sep 2007 395 Particulars of mortgage/charge
28 Sep 2007 88(2)R Ad 20/09/07--------- £ si 998@1=998 £ ic 2/1000
28 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 20/09/07
28 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed directors 22/12/06
07 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 22/12/06
06 Jan 2007 287 Registered office changed on 06/01/07 from: st james's court brown street manchester greater manchester M2 2JF
06 Jan 2007 288a New secretary appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 288b Director resigned