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ORION COMMERCIAL PROPERTIES LIMITED

Company number 01539716

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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)
22 Apr 2005 363s Return made up to 29/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Apr 2005 288a New director appointed
22 Sep 2004 AA Accounts for a small company made up to 31 January 2004
07 Apr 2004 363s Return made up to 29/03/04; full list of members
09 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 395 Particulars of mortgage/charge
19 Aug 2003 AA Accounts for a small company made up to 31 January 2003
03 Jun 2003 363s Return made up to 15/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 287 Registered office changed on 27/11/02 from: 3 northwest business park servia hill leeds west yorkshire LS6 2QH
27 Nov 2002 288a New director appointed
23 Oct 2002 CERTNM Company name changed chartbound properties LIMITED\certificate issued on 23/10/02
15 Aug 2002 AA Accounts for a small company made up to 31 January 2002
26 Apr 2002 88(3) Particulars of contract relating to shares
23 Apr 2002 363s Return made up to 15/04/02; full list of members
10 Apr 2002 88(2)R Ad 03/04/02--------- £ si 10057@1=10057 £ ic 99/10156
10 Apr 2002 MEM/ARTS Memorandum and Articles of Association
10 Apr 2002 123 Nc inc already adjusted 03/04/02
10 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2001 AA Total exemption small company accounts made up to 31 January 2001
30 May 2001 363s Return made up to 15/04/01; full list of members
03 Apr 2001 395 Particulars of mortgage/charge
10 Dec 2000 AA Accounts for a small company made up to 31 January 2000