Advanced company searchLink opens in new window

OHI PRI-MED GROUP DEVELOPMENTS LTD

Company number 02467049

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 155(6)b Declaration of assistance for shares acquisition
23 Mar 2006 155(6)a Declaration of assistance for shares acquisition
23 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2006 288b Director resigned
16 Mar 2006 288a New director appointed
16 Mar 2006 287 Registered office changed on 16/03/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
16 Mar 2006 225 Accounting reference date extended from 30/06/06 to 30/09/06
14 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 288b Director resigned
03 Feb 2006 363a Return made up to 02/02/06; full list of members
01 Feb 2006 AA Full accounts made up to 30 June 2005
05 May 2005 AA Group of companies' accounts made up to 30 June 2004
09 Apr 2005 363s Return made up to 02/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
01 Feb 2004 363a Return made up to 02/02/04; full list of members
08 Sep 2003 88(3) Particulars of contract relating to shares
06 May 2003 AA Group of companies' accounts made up to 30 June 2002
25 Feb 2003 363a Return made up to 05/02/03; full list of members
19 Sep 2002 88(3) Particulars of contract relating to shares
19 Sep 2002 88(2)R Ad 16/04/02--------- £ si 312@1=312 £ ic 7418/7730
03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 363a Return made up to 05/02/02; full list of members