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OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD

Company number 03808976

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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)
03 Jul 2008 AA Full accounts made up to 30 September 2007
25 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
11 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2007 363a Return made up to 19/07/07; full list of members
19 Mar 2007 AA Full accounts made up to 30 September 2006
10 Oct 2006 288a New director appointed
07 Aug 2006 363a Return made up to 19/07/06; full list of members
07 Aug 2006 288c Director's particulars changed
02 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 04/05/06
02 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 May 2006 155(6)a Declaration of assistance for shares acquisition
15 May 2006 288b Director resigned
15 May 2006 288a New secretary appointed;new director appointed
15 May 2006 288a New director appointed
15 May 2006 287 Registered office changed on 15/05/06 from: ingram house meridian way norwich norfolk NR7 0TA
15 May 2006 225 Accounting reference date extended from 31/08/06 to 30/09/06
15 May 2006 288b Secretary resigned;director resigned
11 May 2006 395 Particulars of mortgage/charge
04 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005