OMD PROPERTY (HOLBORN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 23/11/1223 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SALMAAN HASAN |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 14/09/1114 September 2011 | SECTION 519 |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 09/12/099 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUDE GARNHAM / 01/10/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALMAAN HASAN / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / IVAN HOWARD EZEKIEL / 01/10/2009 |
| 21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNHAM / 15/02/2008 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/08/0411 August 2004 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | ALTER ARTICLES 26/07/00 |
| 07/08/007 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/007 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/007 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | ALTER MEMORANDUM 20/07/00 |
| 07/08/007 August 2000 | ALTER MEMORANDUM 18/07/00 |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED MELONDRIFT LIMITED CERTIFICATE ISSUED ON 18/07/00 |
| 20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company