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O&H Q5 LIMITED

Company number 05277151

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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)
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 1,500,002
22 Nov 2012 AA Full accounts made up to 29 February 2012
16 Nov 2012 AP01 Appointment of Mr Alan Gabbay as a director
09 Mar 2012 CH01 Director's details changed for Dr David Selim Gabbay on 8 March 2012
17 Nov 2011 AA Full accounts made up to 28 February 2011
08 Nov 2011 AR01 Annual return made up to 3 November 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
05 Nov 2010 AP01 Appointment of Alison Allen as a director
05 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
26 May 2010 AP03 Appointment of Mrs Caroline Hanouka as a secretary
14 Apr 2010 TM02 Termination of appointment of Paul Nicholson as a secretary
14 Apr 2010 TM01 Termination of appointment of Paul Nicholson as a director
12 Apr 2010 TM01 Termination of appointment of Sam Samra as a director
17 Jan 2010 AD01 Registered office address changed from 11-14 Grafton Street London W15 4EW on 17 January 2010
04 Dec 2009 AA Full accounts made up to 28 February 2009
13 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
27 Dec 2008 AA Full accounts made up to 28 February 2008
11 Dec 2008 363a Return made up to 03/11/08; full list of members
03 Dec 2008 288c Director and secretary's change of particulars / paul nicholson / 03/11/2007
03 Dec 2008 288c Director's change of particulars / eli shahmoon / 03/11/2007
24 Sep 2008 288c Director's change of particulars / eli shahmoon / 16/09/2008
18 Sep 2008 288c Director's change of particulars / peter dee-shapland / 11/06/2008
17 Sep 2008 288c Director's change of particulars / david gabbay / 16/09/2008
02 Sep 2008 288a Director appointed sam samra