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ORTONA (NOMINEES) LIMITED

Company number 02700315

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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)
19 May 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 363s Annual return made up to 25/03/95
  • 363(287) ‐ Registered office changed on 18/04/95
  • 363(288) ‐ Secretary's particulars changed
26 Jan 1995 287 Registered office changed on 26/01/95 from: 79 thorpe road norwich norfolk NR1 1UA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/95 from: 79 thorpe road norwich norfolk NR1 1UA
26 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
08 Apr 1994 363x Annual return made up to 25/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 25/03/94
11 May 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
14 Apr 1993 363s Annual return made up to 25/03/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 25/03/93
08 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1992 287 Registered office changed on 04/07/92 from: 70, thorpe road, norwich, norfolk. NR1 1UA.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/92 from: 70, thorpe road, norwich, norfolk. NR1 1UA.
24 Apr 1992 287 Registered office changed on 24/04/92 from: holland court the close norwich NR1 4DX
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Request DocumentRegistered office changed on 24/04/92 from: holland court the close norwich NR1 4DX
24 Apr 1992 288 New director appointed
24 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Mar 1992 NEWINC Incorporation