PARKER-ORIGA LIMITED

Company number 01562979

Date	Type	Description	View / Download
07 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
07 Nov 2008	CERTNM	Company name changed hoerbiger-origa LIMITED\certificate issued on 07/11/08	(2 pages)
06 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
06 Nov 2008	288b	Appointment Terminated Secretary mervyn sutherland	(1 page)
06 Nov 2008	288b	Appointment Terminated Director johann asperger	(1 page)
06 Nov 2008	288a	Director appointed ian molyneux	(2 pages)
06 Nov 2008	288a	Director and secretary appointed graham mark ellinor	(2 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
29 Apr 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2006	(16 pages)
27 Jun 2007	363s	Return made up to 29/04/07; no change of members	(7 pages)
10 Jan 2007	AA	Full accounts made up to 31 December 2005	(14 pages)
10 May 2006	363s	Return made up to 29/04/06; full list of members	(7 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: unit 11,tewkesbury industrial tewkesbury industrial estate tewkesbury gloucestershire GL20 8ND	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
15 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2005	363s	Return made up to 29/04/05; full list of members	(7 pages)
06 Jul 2005	363(287)	Registered office changed on 06/07/05
27 May 2005	288b	Secretary resigned	(1 page)
27 May 2005	288a	New secretary appointed	(1 page)
05 Jul 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
12 May 2004	363s	Return made up to 29/04/04; full list of members	(7 pages)
14 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
23 May 2003	363s	Return made up to 29/04/03; full list of members	(7 pages)