OHI HILLINGS LTD

Company number 03995388

Date	Type	Description	View / Download
27 Jul 2015	CERTNM	Company name changed the hillings LTD\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30	(4 pages)
27 Jul 2015	CONNOT	Change of name notice	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015	(2 pages)
10 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 200	(14 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 200	(5 pages)
05 Jun 2015	CH03	Secretary's details changed for Daniel J. Booth on 5 June 2015	(1 page)
01 Jun 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from , Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 1 June 2015	(1 page)
01 Jun 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
01 Jun 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
30 May 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
26 May 2015	AP01	Appointment of Mr Daniel Booth as a director on 1 May 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Robert Stephenson as a director on 1 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of David John Bates as a director on 1 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015	(1 page)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
17 May 2015	AP03	Appointment of Daniel J. Booth as a secretary on 1 May 2015	(3 pages)
24 Jun 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
16 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 100	(4 pages)
09 May 2014	TM01	Termination of appointment of Richard Clough as a director	(1 page)
11 Jun 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
20 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
15 May 2013	MISC	Misc 519	(1 page)
03 May 2013	AUD	Auditor's resignation	(2 pages)