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RANDALL ORCHARD (HOLDINGS) LIMITED

Company number 01284759

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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)
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 395 Particulars of mortgage/charge
17 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
04 May 2004 363s Return made up to 26/04/04; full list of members
26 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
19 May 2003 AA Group of companies' accounts made up to 31 December 2002
06 May 2003 363s Return made up to 26/04/03; full list of members
22 May 2002 AA Group of companies' accounts made up to 31 December 2001
22 May 2002 363s Return made up to 26/04/02; full list of members
24 Jan 2002 395 Particulars of mortgage/charge
18 Oct 2001 395 Particulars of mortgage/charge
16 May 2001 AA Full group accounts made up to 31 December 2000
16 May 2001 363s Return made up to 26/04/01; full list of members
08 Jun 2000 403a Declaration of satisfaction of mortgage/charge
09 May 2000 363s Return made up to 26/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2000 AA Full group accounts made up to 31 December 1999
12 May 1999 AA Full group accounts made up to 31 December 1998
12 May 1999 363s Return made up to 26/04/99; full list of members
20 Jan 1999 169 £ ic 100/95 11/12/98 £ sr 5@1=5
20 Jan 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
11 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1998 288b Director resigned
04 Aug 1998 AA Full accounts made up to 31 December 1997