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O&H HOLBORN (NO.2) LIMITED

Company number 05247035

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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)
19 Sep 2005 288b Director resigned
19 Sep 2005 288b Secretary resigned
14 Jan 2005 CERTNM Company name changed quayshelfco 1116 LIMITED\certificate issued on 14/01/05
12 Jan 2005 288a New director appointed
12 Jan 2005 288a New secretary appointed;new director appointed
05 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 287 Registered office changed on 05/01/05 from: narrow quay house narrow quay bristol BS1 4AH
06 Dec 2004 225 Accounting reference date extended from 30/09/05 to 28/02/06
06 Dec 2004 288a New secretary appointed
06 Dec 2004 288a New director appointed
06 Dec 2004 288b Secretary resigned
06 Dec 2004 288b Director resigned
06 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2004 NEWINC Incorporation