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O&H OLD BURLINGTON LIMITED

Company number 05233568

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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 Oct 2016 AA Full accounts made up to 29 February 2016
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
27 Jun 2016 CH01 Director's details changed for Mr Eli Allen Shahmoon on 21 June 2016
24 Feb 2016 MR04 Satisfaction of charge 1 in full
09 Oct 2015 AA Full accounts made up to 28 February 2015
28 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
22 Oct 2014 AA Full accounts made up to 28 February 2014
16 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
17 Oct 2013 CH01 Director's details changed for Dr David Selim Gabbay on 15 October 2013
16 Oct 2013 AA Full accounts made up to 28 February 2013
24 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
22 Nov 2012 AA Full accounts made up to 29 February 2012
25 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Dr David Selim Gabbay on 8 March 2012
18 Nov 2011 AA Full accounts made up to 28 February 2011
21 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011
26 Nov 2010 AA Full accounts made up to 28 February 2010
26 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of David Lyons as a director
14 Apr 2010 TM01 Termination of appointment of Paul Nicholson as a director
14 Apr 2010 TM02 Termination of appointment of Paul Nicholson as a secretary
16 Jan 2010 AD01 Registered office address changed from 11-14 Grafton Street London W1S 4EW on 16 January 2010
16 Jan 2010 AP01 Appointment of David Warren Lyons as a director
04 Dec 2009 AA Full accounts made up to 28 February 2009