OHS STRUCTURES LIMITED

Company Documents

DateDescription
28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM WILLOW SUITE FOUNTAIN COURT BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/02/0927 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/03/0817 March 2008 ACC. REF. DATE SHORTENED FROM 05/04/2008 TO 31/12/2007

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05/02/085 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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11/12/0711 December 2007 NC INC ALREADY ADJUSTED 14/08/07

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11/12/0711 December 2007 � NC 20000/50000 14/08/

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 93 COWLEY LANE CHAPELTOWN SHEFFIELD S35 1SX

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07/11/077 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 COMPANY NAME CHANGED ON-LINE 2000 LIMITED CERTIFICATE ISSUED ON 23/10/07

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21/02/0721 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/02/0614 February 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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26/01/0526 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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12/01/0412 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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08/02/038 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/02/038 February 2003 RETURN MADE UP TO 10/01/03; NO CHANGE OF MEMBERS

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21/01/0221 January 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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02/02/012 February 2001 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 05/04/00

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11/01/0111 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/01/01

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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31/03/0031 March 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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05/02/995 February 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/02/9810 February 1998 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS

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28/05/9728 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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09/05/979 May 1997 RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS

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07/03/967 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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07/03/967 March 1996 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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10/02/9510 February 1995 RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS

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22/02/9422 February 1994 RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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22/02/9422 February 1994

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22/02/9422 February 1994 NC INC ALREADY ADJUSTED 07/04/93

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22/02/9422 February 1994 � NC 1000/20000 07/04/

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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14/01/9314 January 1993

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14/01/9314 January 1993 RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 AUDITOR'S RESIGNATION

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30/03/9230 March 1992 RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS

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30/03/9230 March 1992

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16/12/9116 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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06/06/916 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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31/01/9131 January 1991 RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS

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23/10/9023 October 1990 REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 74 BOLSOVER ROAD SHEFFIELD S5 6UR

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02/02/902 February 1990 RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS

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02/02/902 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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28/10/8828 October 1988 REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 1ST FLOOR 8-10 STAMFORD HILL LONDON N16 6XZ

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28/10/8828 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/10/8817 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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