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O&H (NBS) LIMITED

Company number 05385018

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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)
15 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
19 Jan 2010 AD01 Registered office address changed from 11-14 Grafton Street London W1S 4EW on 19 January 2010
04 Dec 2009 AA Full accounts made up to 28 February 2009
18 Mar 2009 363a Return made up to 08/03/09; full list of members
16 Mar 2009 288b Appointment terminated director westlex nominees LIMITED
27 Dec 2008 AA Full accounts made up to 28 February 2008
23 Sep 2008 288c Director's change of particulars / eli shahmoon / 16/09/2008
17 Sep 2008 288c Director's change of particulars / david gabbay / 16/09/2008
18 Aug 2008 288c Director's change of particulars / eli shahmoon / 18/06/2008
10 Mar 2008 363a Return made up to 08/03/08; full list of members
10 Dec 2007 AA Full accounts made up to 28 February 2007
12 Sep 2007 395 Particulars of mortgage/charge
28 Aug 2007 363a Return made up to 08/03/07; full list of members
29 Nov 2006 AA Full accounts made up to 28 February 2006
13 Sep 2006 395 Particulars of mortgage/charge
31 May 2006 363s Return made up to 08/03/06; full list of members
18 Jan 2006 287 Registered office changed on 18/01/06 from: 180 brompton road london SW3 1HQ
01 Jun 2005 395 Particulars of mortgage/charge
14 Apr 2005 CERTNM Company name changed mislex (442) LIMITED\certificate issued on 14/04/05
05 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 28/02/06
05 Apr 2005 287 Registered office changed on 05/04/05 from: summit house 12 red lion square london WC1R 4QD
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 288a New secretary appointed;new director appointed
05 Apr 2005 288a New director appointed