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ORIGIN AMENITY SOLUTIONS LIMITED

Company number 00157345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
12 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Aug 2011 AP01 Appointment of Mr Ronan Hughes as a director
30 Aug 2011 AP01 Appointment of Mr Brendan Fitzgerald as a director
25 Aug 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 July 2011
11 Aug 2011 AUD Auditor's resignation
10 Aug 2011 AA Accounts for a medium company made up to 30 November 2010
02 Aug 2011 MISC Auditor's resignation
26 Apr 2011 AP01 Appointment of Mr Declan Giblin as a director
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 1,218,598
26 Apr 2011 AP01 Appointment of Mr Christopher Clark as a director
26 Apr 2011 TM01 Termination of appointment of Peter Gaskell as a director
22 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 1,218,598
16 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
16 Mar 2010 AA Full accounts made up to 30 November 2009
16 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Robert Edward Beedham on 15 February 2010
12 Oct 2009 CH01 Director's details changed for Andrew Hamilton Robinson on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Hugh Bernard Hedley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Peter Gaskell on 1 October 2009
19 Mar 2009 AA Full accounts made up to 30 November 2008
16 Feb 2009 363a Return made up to 05/02/09; full list of members
22 Jan 2009 288c Director's change of particulars / peter gaskell / 06/01/2009
04 Mar 2008 AA Full accounts made up to 30 November 2007