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ORCHARD INFORMATION SYSTEMS LIMITED

Company number 01900078

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