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ORANGE SUPPORT SERVICES LTD

Company number 02949749

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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)
20 Oct 2010 AA01 Previous accounting period shortened from 31 December 2009 to 31 October 2009
11 Dec 2009 AP03 Appointment of Mr James Weygandt as a secretary
16 Nov 2009 AD01 Registered office address changed from Principle House 121-123 Fleet Road Fleet Hampshire GU51 3PD on 16 November 2009
16 Nov 2009 TM02 Termination of appointment of David Matthews as a secretary
16 Nov 2009 TM01 Termination of appointment of Bernard Farrell as a director
16 Nov 2009 TM01 Termination of appointment of David Matthews as a director
16 Nov 2009 TM02 Termination of appointment of David Matthews as a secretary
16 Nov 2009 AP01 Appointment of Donal O'brien as a director
16 Nov 2009 AP01 Appointment of Joan O'shaughnessy as a director
16 Nov 2009 AP01 Appointment of Patrick Cronin as a director
11 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Aug 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 18/07/09; full list of members
23 Dec 2008 AA Full accounts made up to 31 December 2007
09 Oct 2008 363a Return made up to 18/07/08; full list of members
09 Oct 2008 288a Secretary appointed mr david graham matthews
09 Oct 2008 288a Director appointed mr david graham matthews
09 Oct 2008 287 Registered office changed on 09/10/2008 from 3RD floor, pinnacle house 23-26 saint dunstans hill london EC3R 8HN
08 Oct 2008 288b Appointment terminated director carolyn martin
08 Oct 2008 288b Appointment terminated secretary carolyn martin
18 Jan 2008 288a New director appointed
10 Jan 2008 395 Particulars of mortgage/charge
27 Dec 2007 288a New director appointed
21 Dec 2007 288b Director resigned
20 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares