OTH HOLDINGS LIMITED

Company number 06567606

Date	Type	Description	View / Download
06 May 2010	CH01	Director's details changed for Louisa Caroline Grant Morgan on 1 October 2009	(2 pages)
06 May 2010	CH01	Director's details changed for Martin Wyn Morgan on 1 October 2009	(2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(3 pages)
19 May 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
12 Jun 2008	SA	Statement of affairs	(17 pages)
12 Jun 2008	88(2)	Ad 30/04/08\gbp si 919190@1=919190\gbp ic 1/919191\	(2 pages)
20 May 2008	123	Nc inc already adjusted 25/04/08	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2008	288a	Director appointed martin wyne morgan	(4 pages)
19 May 2008	288a	Director and secretary appointed louisa caroline grant morgan	(5 pages)
15 May 2008	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
02 May 2008	288b	Appointment terminated secretary m and a secretaries LIMITED	(1 page)
02 May 2008	288b	Appointment terminated director m and a nominees LIMITED	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from c/o c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	(1 page)
02 May 2008	123	Nc inc already adjusted 25/04/08	(1 page)
02 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2008	CERTNM	Company name changed mandaco 561 LIMITED\certificate issued on 25/04/08	(2 pages)
16 Apr 2008	NEWINC	Incorporation	(21 pages)