- Company Overview for OHI PRI-MED GROUP DEVELOPMENTS LTD (02467049)
- Filing history for OHI PRI-MED GROUP DEVELOPMENTS LTD (02467049)
- People for OHI PRI-MED GROUP DEVELOPMENTS LTD (02467049)
- Charges for OHI PRI-MED GROUP DEVELOPMENTS LTD (02467049)
- More for OHI PRI-MED GROUP DEVELOPMENTS LTD (02467049)
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) |
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24 Aug 2016 | AD01 | Registered office address changed from C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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15 Jan 2016 | AAMD | Amended full accounts made up to 24 April 2015 | |
13 Jan 2016 | AA | Full accounts made up to 24 April 2015 | |
28 Oct 2015 | AA01 | Current accounting period shortened from 24 April 2016 to 31 December 2015 | |
26 Oct 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 24 April 2015 | |
02 Sep 2015 | AUD | Auditor's resignation | |
12 Aug 2015 | MISC | Section 519 | |
27 Jul 2015 | CERTNM |
Company name changed pri-med group developments LIMITED\certificate issued on 27/07/15
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27 Jul 2015 | CONNOT | Change of name notice | |
02 Jul 2015 | AP01 | Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015 | |
08 Jun 2015 | CH03 | Secretary's details changed for Daniel J Booth on 5 June 2015 | |
05 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 1 May 2015
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05 Jun 2015 | CH01 | Director's details changed for Mr Robert Stephenson on 5 June 2015 | |
05 Jun 2015 | CH01 | Director's details changed for Mr Daniel Booth on 5 June 2015 | |
01 Jun 2015 | AA01 | Current accounting period extended from 24 April 2015 to 31 December 2015 | |
30 May 2015 | AA | Full accounts made up to 30 September 2014 | |
22 May 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 24 April 2015 | |
22 May 2015 | TM01 | Termination of appointment of Deborah Helen Christian as a director on 1 May 2015 | |
22 May 2015 | TM01 | Termination of appointment of Graham Charles Lomer as a director on 1 May 2015 | |
22 May 2015 | TM01 | Termination of appointment of David John Bates as a director on 1 May 2015 | |
22 May 2015 | TM01 | Termination of appointment of Deborah Helen Christian as a director on 1 May 2015 | |
22 May 2015 | TM02 | Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015 | |
22 May 2015 | MR04 | Satisfaction of charge 5 in full | |
22 May 2015 | MR04 | Satisfaction of charge 6 in full |