O&H OLD BURLINGTON LIMITED

Company number 05233568

Date	Type	Description	View / Download
21 Sep 2009	363a	Return made up to 16/09/09; full list of members	(4 pages)
27 Dec 2008	AA	Full accounts made up to 28 February 2008	(14 pages)
26 Nov 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
24 Sep 2008	288c	Director's change of particulars / eli shahmoon / 16/09/2008	(1 page)
18 Sep 2008	288c	Director's change of particulars david selim gabbay logged form	(1 page)
18 Aug 2008	288c	Director's change of particulars / eli shahmoon / 18/06/2008	(1 page)
10 Dec 2007	AA	Full accounts made up to 28 February 2007	(14 pages)
18 Sep 2007	363a	Return made up to 16/09/07; full list of members	(2 pages)
29 Nov 2006	AA	Full accounts made up to 28 February 2006	(15 pages)
19 Sep 2006	363a	Return made up to 16/09/06; full list of members	(2 pages)
02 May 2006	244	Delivery ext'd 3 mth 28/02/06	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ	(1 page)
24 Oct 2005	363s	Return made up to 16/09/05; full list of members	(7 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(8 pages)
15 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jun 2005	395	Particulars of mortgage/charge	(12 pages)
08 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
28 Oct 2004	287	Registered office changed on 28/10/04 from: 10 upper bank street london E14 5JJ	(1 page)
28 Oct 2004	225	Accounting reference date extended from 30/09/05 to 28/02/06	(1 page)
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	288b	Director resigned	(1 page)
28 Oct 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288a	New director appointed	(4 pages)
28 Oct 2004	288a	New director appointed	(4 pages)