About

Registered Number: 03457930
Date of Incorporation: 30/10/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: 101 Rowlands Avenue, Hatch End, Pinner, Middlesex, HA5 4AW

 

Established in 1997, O'hara Transport Ltd have registered office in Pinner in Middlesex. O'hara, John James Frances, O'hara, Michael Joseph are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'HARA, John James Frances 21 March 2017 - 1
O'HARA, Michael Joseph 01 June 2006 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 August 2020
MA - Memorandum and Articles 14 August 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 13 November 2017
CH01 - Change of particulars for director 13 November 2017
CH01 - Change of particulars for director 13 November 2017
SH01 - Return of Allotment of shares 28 September 2017
SH10 - Notice of particulars of variation of rights attached to shares 28 September 2017
SH08 - Notice of name or other designation of class of shares 28 September 2017
CC04 - Statement of companies objects 28 September 2017
AA - Annual Accounts 30 June 2017
AP01 - Appointment of director 24 March 2017
AP01 - Appointment of director 24 March 2017
CS01 - N/A 31 October 2016
CH01 - Change of particulars for director 21 October 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 07 July 2014
AUD - Auditor's letter of resignation 10 June 2014
AA01 - Change of accounting reference date 07 April 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 30 October 2012
CH01 - Change of particulars for director 30 October 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 31 October 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 01 November 2009
CH01 - Change of particulars for director 01 November 2009
CH01 - Change of particulars for director 01 November 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
395 - Particulars of a mortgage or charge 12 October 2007
395 - Particulars of a mortgage or charge 12 October 2007
AA - Annual Accounts 29 May 2007
363s - Annual Return 19 December 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 18 March 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 17 May 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 04 September 2000
363s - Annual Return 10 December 1999
RESOLUTIONS - N/A 30 April 1999
AA - Annual Accounts 30 April 1999
363s - Annual Return 01 December 1998
225 - Change of Accounting Reference Date 16 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1998
287 - Change in situation or address of Registered Office 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
288b - Notice of resignation of directors or secretaries 17 December 1997
NEWINC - New incorporation documents 30 October 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 09 October 2007 Outstanding

N/A

Legal mortgage 09 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.