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ORTONWOOD LIMITED

Company number 00807581

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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)
18 Sep 2003 155(6)a Declaration of assistance for shares acquisition
18 Sep 2003 AUD Auditor's resignation
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement tran 04/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
29 Jul 2003 288b Director resigned
28 Jul 2003 288a New director appointed
28 Jul 2003 288a New director appointed
28 Jan 2003 AA Full accounts made up to 25 March 2002
30 Nov 2002 363s Return made up to 01/11/02; full list of members
28 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
  • 363(353) ‐ Location of register of members address changed
03 Sep 2001 AA Full accounts made up to 25 March 2001
30 Nov 2000 363s Return made up to 01/11/00; full list of members
05 Sep 2000 AA Full accounts made up to 25 March 2000
13 Dec 1999 AA Full accounts made up to 25 March 1999
30 Nov 1999 363s Return made up to 01/11/99; full list of members
08 Jan 1999 AA Full accounts made up to 25 March 1998
07 Dec 1998 363s Return made up to 01/11/98; no change of members
04 Feb 1998 288a New director appointed
21 Jan 1998 AA Full accounts made up to 25 March 1997
03 Dec 1997 363s Return made up to 01/11/97; full list of members
07 Oct 1997 288a New secretary appointed
29 Jul 1997 288a New director appointed