OHI PRI-MED GROUP DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR MICHAEL DANIEL RITZ |
| 08/06/158 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL J BOOTH / 05/06/2015 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOOTH / 05/06/2015 |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHENSON / 05/06/2015 |
| 01/06/151 June 2015 | CURREXT FROM 24/04/2015 TO 31/12/2015 |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOMER |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LOMER |
| 22/05/1522 May 2015 | PREVSHO FROM 30/09/2015 TO 24/04/2015 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHRISTIAN |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHRISTIAN |
| 22/05/1522 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024670490008 |
| 20/05/1520 May 2015 | ALTER ARTICLES 01/05/2015 |
| 17/05/1517 May 2015 | REGISTERED OFFICE CHANGED ON 17/05/2015 FROM LODGE HOUSE LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED ROBERT O STEPHENSON |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED DANIEL J BOOTH |
| 17/05/1517 May 2015 | SECRETARY APPOINTED DANIEL J BOOTH |
| 04/02/154 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOUGH |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MS DEBORAH HELEN CHRISTIAN |
| 03/02/143 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/05/1315 May 2013 | SECTION 519 |
| 03/05/133 May 2013 | AUDITOR'S RESIGNATION |
| 08/02/138 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY CLOUGH / 03/08/2011 |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATES / 25/05/2010 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LOMER / 26/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LOMER / 26/03/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATES / 02/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY CLOUGH / 02/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES LOMER / 04/01/2010 |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CHARLES LOMER / 04/01/2010 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/04/0825 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/04/0816 April 2008 | ALTER MEMORANDUM 03/04/2008 |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/072 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 16/03/0616 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 14/03/0614 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0222 August 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/08/0222 August 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | DIVIDED SHARES RE-DES 16/04/02 |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NC INC ALREADY ADJUSTED 10/12/98 |
| 09/03/999 March 1999 | � NC 1000/10000 10/12/98 |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH RD LONDON. NW6 5TG |
| 01/07/971 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 30/08/9130 August 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
| 24/11/9024 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9031 May 1990 | COMPANY NAME CHANGED GOLLNER LIMITED CERTIFICATE ISSUED ON 01/06/90 |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 17/05/9017 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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