O&H WALTON LIMITED

Company number 05176292

Date	Type	Description	View / Download
13 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(8 pages)
20 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2012	CH01	Director's details changed for Dr David Selim Gabbay on 12 March 2012	(2 pages)
31 Oct 2011	AA	Full accounts made up to 28 February 2011	(16 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(13 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 19,000,001	(3 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Sep 2011	CH01	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(8 pages)
26 Nov 2010	AA	Full accounts made up to 28 February 2010	(16 pages)
14 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(6 pages)
12 Apr 2010	TM01	Termination of appointment of Sam Samra as a director	(1 page)
08 Apr 2010	TM02	Termination of appointment of Paul Nicholson as a secretary	(1 page)
08 Apr 2010	TM01	Termination of appointment of Paul Nicholson as a director	(1 page)
16 Jan 2010	AD01	Registered office address changed from 11-14 Grafton Street London W1S 4EW on 16 January 2010	(1 page)
04 Dec 2009	AA	Full accounts made up to 28 February 2009	(16 pages)
21 Jul 2009	363a	Return made up to 12/07/09; full list of members	(5 pages)
27 Dec 2008	AA	Full accounts made up to 28 February 2008	(16 pages)
23 Sep 2008	288c	Director's change of particulars / eli shahmoon / 16/09/2008	(1 page)
19 Sep 2008	288c	Director's change of particulars / peter dee shapland / 11/06/2008	(1 page)
18 Sep 2008	288c	Director's change of particulars david selim gabbay logged form	(1 page)
27 Aug 2008	363a	Return made up to 12/07/08; full list of members	(5 pages)