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ONEMED PROPERTIES LIMITED

Company number 09667389

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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)
07 Mar 2018 AD01 Registered office address changed from Mistral Mistral Clackhams Lane Crowborough East Sussex TN6 3RN United Kingdom to Unit 12 Groombridge Lane Eridge Green Tunbridge Wells TN3 9LB on 7 March 2018
26 Apr 2017 MR01 Registration of charge 096673890002, created on 7 April 2017
12 Apr 2017 MR01 Registration of charge 096673890001, created on 7 April 2017
08 Mar 2017 AP01 Appointment of Dr Evashni Chetty as a director on 1 March 2017
06 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
06 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
15 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
02 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-02
  • GBP 100