- Company Overview for ORANGE CORPORATE SERVICES LIMITED (02330298)
- Filing history for ORANGE CORPORATE SERVICES LIMITED (02330298)
- People for ORANGE CORPORATE SERVICES LIMITED (02330298)
- Charges for ORANGE CORPORATE SERVICES LIMITED (02330298)
- More for ORANGE CORPORATE SERVICES LIMITED (02330298)
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) |
---|---|---|---|
01 Apr 2010 | AP01 | Appointment of Christine Walser-Sacau as a director | |
01 Apr 2010 | TM01 | Termination of appointment of Colin Caldwell as a director | |
26 Feb 2010 | CERTNM |
Company name changed orange payment handling services LIMITED\certificate issued on 26/02/10
|
|
26 Feb 2010 | CONNOT | Change of name notice | |
23 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
11 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Gavin Robert John Moore on 23 November 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Colin Caldwell on 23 November 2009 | |
13 Nov 2009 | AP01 | Appointment of Colin Caldwell as a director | |
06 Nov 2009 | AP03 | Appointment of Antony John Gara as a secretary | |
06 Nov 2009 | CH03 | Secretary's details changed for Charles Mowat on 6 November 2009 | |
06 Nov 2009 | AP01 | Appointment of Gavin Robert John Moore as a director | |
06 Nov 2009 | TM02 | Termination of appointment of Colin Caldwell as a secretary | |
20 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
08 Apr 2009 | 363a | Return made up to 29/03/09; full list of members | |
17 Dec 2008 | 353 | Location of register of members | |
07 Nov 2008 | 288c | Secretary's change of particulars / charles mowat / 24/10/2008 | |
02 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
03 Apr 2008 | 363a | Return made up to 29/03/08; full list of members | |
11 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Jul 2007 | 288c | Secretary's particulars changed | |
17 Apr 2007 | 363a | Return made up to 29/03/07; full list of members | |
13 Oct 2006 | 288b | Secretary resigned | |
13 Oct 2006 | 288a | New secretary appointed | |
11 Oct 2006 | AA | Full accounts made up to 31 December 2005 |