ORIENT HOLDINGS LIMITED

Company number 02219452

Date	Type	Description	View / Download
07 Jan 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
07 Jan 2011	MAR	Re-registration of Memorandum and Articles	(37 pages)
07 Jan 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Jan 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
07 Jan 2011	CC04	Statement of company's objects	(2 pages)
03 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(17 pages)
12 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
11 May 2010	CH01	Director's details changed for Mr. Clive Stuart Wood on 1 October 2009	(2 pages)
11 May 2010	CH01	Director's details changed for Mr. Steven Clive Wood on 1 October 2009	(2 pages)
11 May 2010	CH01	Director's details changed for Elsie Mary Wood on 1 October 2009	(2 pages)
20 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
10 Jun 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from unit 7 st mary's ind park talbot road newton hyde cheshire SK14 4HN	(1 page)
30 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from units 3/4 st mary's indu park talbot road newton hyde cheshire SK14 4HN	(1 page)
28 May 2008	288c	Director's change of particulars / steven wood / 09/10/2006	(1 page)
16 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
11 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
11 Jun 2007	363s	Return made up to 30/04/07; no change of members	(7 pages)
05 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
30 May 2006	363s	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(18 pages)
11 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jun 2005	288c	Director's particulars changed	(1 page)