ORCHARD INFORMATION SYSTEMS LIMITED

Company number 01900078

Date	Type	Description	View / Download
05 May 2016	TM01	Termination of appointment of Peter Anthony Hunt as a director on 30 April 2016	(1 page)
05 May 2016	TM02	Termination of appointment of Margaret Colville Hunt as a secretary on 30 April 2016	(1 page)
24 Mar 2016	SH06	Cancellation of shares. Statement of capital on 17 February 2016 GBP 76,274	(4 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Mar 2016	SH03	Purchase of own shares.	(3 pages)
18 Feb 2016	AD01	Registered office address changed from 1 Kings Manor Newcastle upon Tyne NE1 6PA to 3rd Floor, Central Square Forth Street Newcastle upon Tyne NE1 3PJ on 18 February 2016	(1 page)
27 Jan 2016	AP01	Appointment of Ms Lucy Victoria Winwood Armstrong as a director on 7 January 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 81,568	(9 pages)
26 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(27 pages)
27 Apr 2015	SH19	Statement of capital on 27 April 2015 GBP 81,568	(4 pages)
07 Apr 2015	SH20	Statement by Directors	(1 page)
07 Apr 2015	CAP-SS	Solvency Statement dated 17/03/15	(1 page)
07 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 81,568	(9 pages)
10 Oct 2014	AA	Group of companies' accounts made up to 30 April 2014	(28 pages)
29 Apr 2014	AD01	Registered office address changed from Newcastle Technopole Kings Manor Newcastle upon Tyne NE1 6PA on 29 April 2014	(1 page)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 81,568	(3 pages)
20 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 81,568	(9 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Sep 2013	AA	Full accounts made up to 30 April 2013	(25 pages)
01 Jul 2013	AP01	Appointment of Mr John Andrew Hunt as a director	(2 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 75,120	(3 pages)
10 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(8 pages)
18 Sep 2012	AA	Full accounts made up to 30 April 2012	(25 pages)
13 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(7 pages)