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ORIGEN (ABC) LIMITED

Company number 02010418

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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)
08 Mar 2005 288b Secretary resigned
07 Mar 2005 CERTNM Company name changed aurora benefit consulting limite d\certificate issued on 07/03/05
15 Jul 2004 363s Return made up to 14/06/04; full list of members
15 Jul 2004 363(288) Secretary resigned;director's particulars changed
08 Jun 2004 AA Full accounts made up to 31 December 2003
29 Oct 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 288c Director's particulars changed
30 Sep 2003 403a Declaration of satisfaction of mortgage/charge
30 Sep 2003 403a Declaration of satisfaction of mortgage/charge
07 Aug 2003 363s Return made up to 14/06/03; full list of members
07 Aug 2003 363(288) Director's particulars changed
17 Jul 2003 AA Full accounts made up to 30 September 2002
10 Jul 2003 88(2)O Ad 15/04/86--------- £ si 98@1
10 Jul 2003 288c Director's particulars changed
09 May 2003 225 Accounting reference date shortened from 30/09/03 to 31/12/02
24 Oct 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
18 Sep 2002 MA Memorandum and Articles of Association
17 Sep 2002 287 Registered office changed on 17/09/02 from: 12 hatherley road sidcup kent DA14 4DT
17 Sep 2002 288b Director resigned
17 Sep 2002 288a New secretary appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
10 Sep 2002 CERTNM Company name changed jackson batten financial group l imited\certificate issued on 10/09/02
28 Jun 2002 363s Return made up to 14/06/02; full list of members