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ORIGIN PRODUCTS LIMITED

Company number 01519311

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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)
04 Dec 2007 363a Return made up to 18/11/07; full list of members
24 Oct 2007 288b Director resigned
05 Jun 2007 287 Registered office changed on 05/06/07 from: cedar court 9-11 fairmile henley on thames oxfordshire RG9 2JR
05 Jun 2007 288a New secretary appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Secretary resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Director resigned
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
03 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
29 Nov 2006 363s Return made up to 18/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 2006 287 Registered office changed on 28/09/06 from: c/o henley accounting services speakers house 48 hart street henley on thames oxfordshire RG9 2AU
15 Mar 2006 288a New director appointed
10 Jan 2006 363s Return made up to 18/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
26 Jan 2005 AA Accounts for a medium company made up to 31 December 2003
30 Nov 2004 363s Return made up to 18/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
19 Apr 2004 288a New secretary appointed
19 Apr 2004 287 Registered office changed on 19/04/04 from: 6 stamford brook road london W6 0XH
29 Jan 2004 AA Accounts for a medium company made up to 31 December 2002