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OHI PRI-MED GROUP DEVELOPMENTS LTD

Company number 02467049

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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)
21 May 2015	MR01	Registration of charge 024670490008, created on 1 May 2015	View PDF Registration of charge 024670490008, created on 1 May 2015 - link opens in a new window - 36 pages (36 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
17 May 2015	AP01	Appointment of Robert O Stephenson as a director on 1 May 2015	View PDF Appointment of Robert O Stephenson as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
17 May 2015	AP01	Appointment of Daniel J Booth as a director on 1 May 2015	View PDF Appointment of Daniel J Booth as a director on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
17 May 2015	AP03	Appointment of Daniel J Booth as a secretary on 1 May 2015	View PDF Appointment of Daniel J Booth as a secretary on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
17 May 2015	AD01	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY on 17 May 2015	View PDF Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY on 17 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders	View PDF Annual return made up to 2 February 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
22 May 2014	AP01	Appointment of Ms Deborah Helen Christian as a director on 21 May 2014	View PDF Appointment of Ms Deborah Helen Christian as a director on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	TM01	Termination of appointment of Richard Stanley Clough as a director on 30 April 2014	View PDF Termination of appointment of Richard Stanley Clough as a director on 30 April 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	View PDF Annual return made up to 2 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
15 May 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
07 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	View PDF Annual return made up to 2 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	CH01	Director's details changed for Mr Richard Stanley Clough on 3 August 2011	View PDF Director's details changed for Mr Richard Stanley Clough on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
10 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	View PDF Annual return made up to 2 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	CH01	Director's details changed for David John Bates on 25 May 2010	View PDF Director's details changed for David John Bates on 25 May 2010 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
14 Apr 2010	CH01	Director's details changed for Mr Graham Charles Lomer on 26 March 2010	View PDF Director's details changed for Mr Graham Charles Lomer on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Mr Graham Charles Lomer on 26 March 2010	View PDF Director's details changed for Mr Graham Charles Lomer on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	View PDF Annual return made up to 2 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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