OLD ORCHARD MANAGEMENT LIMITED(THE)
Company number 01391374
- Company Overview for OLD ORCHARD MANAGEMENT LIMITED(THE) (01391374)
- Filing history for OLD ORCHARD MANAGEMENT LIMITED(THE) (01391374)
- People for OLD ORCHARD MANAGEMENT LIMITED(THE) (01391374)
- More for OLD ORCHARD MANAGEMENT LIMITED(THE) (01391374)
| 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) |
|---|---|---|---|
| 02 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 02 Jan 2014 | AD01 | Registered office address changed from 2 the Old Orchard Nassington Road London NW3 2TR on 2 January 2014 | |
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Mar 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Feb 2011 | AP01 | Appointment of Mr Till Hufnagel as a director | |
| 28 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 28 Jan 2011 | AP01 | Appointment of Ms Kirsten Bode as a director | |
| 28 Jan 2011 | AP01 | Appointment of Mr Mark Montague Eisenthal as a director | |
| 28 Jan 2011 | AP01 | Appointment of Mr Jason Doll-Steinberg as a director | |
| 28 Jan 2011 | AP01 | Appointment of Ms Elaine Vivienne Eisenthal as a director | |
| 27 Jan 2011 | TM01 | Termination of appointment of David Garratt as a director | |
| 27 Jan 2011 | TM01 | Termination of appointment of Anna Garratt as a director | |
| 27 Jan 2011 | TM02 | Termination of appointment of Anna Garratt as a secretary | |
| 27 Jan 2011 | TM01 | Termination of appointment of Marija Steele as a director | |
| 27 Jan 2011 | TM01 | Termination of appointment of Adam Barrett as a director | |
| 06 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for David Garratt on 16 December 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Mrs Anna Garratt on 16 December 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Mrs Marija Steele on 16 December 2009 | |
| 28 Jan 2010 | CH01 | Director's details changed for Hans Friedrich Silva Reiss on 16 December 2009 |