OHI AC PROPERTIES (UK) LTD

Company number 08796701

Date	Type	Description	View / Download
20 Apr 2016	AD01	Registered office address changed from Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS to 140 Aldersgate Street London EC1A 4HY on 20 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of David Roy Penney as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Jeyachelvy Baskaran as a director on 1 April 2016	(2 pages)
18 Apr 2016	AP03	Appointment of Daniel Booth as a secretary on 1 April 2016	(3 pages)
18 Apr 2016	AP01	Appointment of Robert Stephenson as a director on 1 April 2016	(3 pages)
18 Apr 2016	AP01	Appointment of Mr Michael Ritz as a director on 1 April 2016	(3 pages)
18 Apr 2016	AP01	Appointment of Daniel Booth as a director on 1 April 2016	(3 pages)
12 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
04 Apr 2016	MR04	Satisfaction of charge 087967010001 in full	(4 pages)
04 Apr 2016	MR04	Satisfaction of charge 087967010002 in full	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
17 Jul 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 March 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000	(5 pages)
17 Jul 2015	AD01	Registered office address changed from Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS England to Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS on 17 July 2015	(1 page)
17 Jul 2015	AD01	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS on 17 July 2015	(1 page)
02 Mar 2015	CH01	Director's details changed for Mr. David Roy Penney on 27 February 2015	(2 pages)
31 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1,000	(5 pages)
31 Dec 2014	CH01	Director's details changed for Mr. David Roy Penney on 1 May 2014	(2 pages)
14 Apr 2014	MR01	Registration of charge 087967010001	(71 pages)
14 Apr 2014	MR01	Registration of charge 087967010002	(68 pages)
25 Mar 2014	TM01	Termination of appointment of Frank Ware as a director	(1 page)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)