O&H (ONE) LIMITED

Company number 05715384

Date	Type	Description	View / Download
16 Oct 2013	CH01	Director's details changed for Dr David Selim Gabbay on 15 October 2013	(2 pages)
16 Oct 2013	AA	Full accounts made up to 28 February 2013	(14 pages)
18 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
22 Nov 2012	AA	Full accounts made up to 29 February 2012	(14 pages)
08 Mar 2012	CH01	Director's details changed for Dr David Selim Gabbay on 8 March 2012	(2 pages)
22 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AA	Full accounts made up to 28 February 2011	(15 pages)
20 Sep 2011	CH01	Director's details changed for Mr Eli Allen Shahmoon on 5 September 2011	(2 pages)
01 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
26 Nov 2010	AA	Full accounts made up to 28 February 2010	(15 pages)
04 Aug 2010	TM01	Termination of appointment of David Lyons as a director	(1 page)
28 Apr 2010	AP01	Appointment of Mr Peter George Dee-Shapland as a director	(2 pages)
14 Apr 2010	TM02	Termination of appointment of Paul Nicholson as a secretary	(1 page)
14 Apr 2010	TM01	Termination of appointment of Paul Nicholson as a director	(1 page)
23 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AD01	Registered office address changed from 11/14 Grafton Street London W1S 4EW on 19 January 2010	(1 page)
16 Jan 2010	AP01	Appointment of David Warren Lyons as a director	(3 pages)
04 Dec 2009	AA	Full accounts made up to 28 February 2009	(15 pages)
20 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
27 Dec 2008	AA	Full accounts made up to 28 February 2008	(13 pages)
23 Sep 2008	288c	Director's change of particulars / eli shahmoon / 16/09/2008	(1 page)
17 Sep 2008	288c	Director's change of particulars / david gabbay / 16/09/2008	(1 page)
18 Aug 2008	288c	Director's change of particulars / eli shahmoon / 18/06/2008	(1 page)
24 Feb 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
10 Dec 2007	AA	Full accounts made up to 28 February 2007	(13 pages)