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OHI LSC PROPERTIES (UK) LTD

Company number 08449394

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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 Apr 2016	TM01	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2016	View PDF Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	TM01	Termination of appointment of David Roy Penney as a director on 1 April 2016	View PDF Termination of appointment of David Roy Penney as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 37,986,542.71	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 37,986,542.71 - link opens in a new window - 5 pages (5 pages)
18 Apr 2016	AP01	Appointment of Daniel Booth as a director on 1 April 2016	View PDF Appointment of Daniel Booth as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AP01	Appointment of Mr Michael Ritz as a director on 1 April 2016	View PDF Appointment of Mr Michael Ritz as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AP01	Appointment of Robert Stephenson as a director on 1 April 2016	View PDF Appointment of Robert Stephenson as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AP03	Appointment of Daniel Booth as a secretary on 1 April 2016	View PDF Appointment of Daniel Booth as a secretary on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	TM02	Termination of appointment of Jeyachelvy Baskaran as a secretary on 1 April 2016	View PDF Termination of appointment of Jeyachelvy Baskaran as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AD01	Registered office address changed from , Regent House Theobald Street, Borehamwood, Hertfordshire, WD6 4RS to 140 Aldersgate Street London EC1A 4HY on 18 April 2016	View PDF Registered office address changed from , Regent House Theobald Street, Borehamwood, Hertfordshire, WD6 4RS to 140 Aldersgate Street London EC1A 4HY on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
18 Feb 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Feb 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Feb 2016	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
22 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 50,000	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	CH01	Director's details changed for Mr. David Roy Penney on 27 February 2015	View PDF Director's details changed for Mr. David Roy Penney on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
05 Jun 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 50,000	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	CH01	Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 10 April 2014	View PDF Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CH01	Director's details changed for Mrs Jeyachelvy Baskaran on 10 April 2014	View PDF Director's details changed for Mrs Jeyachelvy Baskaran on 10 April 2014 - link opens in a new window - 2 pages (2 pages)

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