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ORANGE HOME UK LIMITED

Company number 03014367

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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)
29 Sep 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Gavin Robert John Moore on 8 February 2011
12 Oct 2010 AP01 Appointment of Gavin Robert John Moore as a director
12 Oct 2010 AP01 Appointment of Colin Caldwell as a director
28 Jul 2010 TM01 Termination of appointment of Michael Newnham as a director
28 Jul 2010 TM01 Termination of appointment of Gavin Moore as a director
05 Jul 2010 TM01 Termination of appointment of Hendrik Lunshof as a director
29 May 2010 AP01 Appointment of James Alexander Blendis as a director
14 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
13 Apr 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AP01 Appointment of Hendrik Alexander Lunshof as a director
01 Apr 2010 TM01 Termination of appointment of Orange Limited as a director
26 Nov 2009 CH01 Director's details changed for Gavin Robert John Moore on 23 November 2009
26 Nov 2009 CH03 Secretary's details changed for Colin Caldwell on 23 November 2009
06 Nov 2009 CH03 Secretary's details changed for Charles Mowat on 6 November 2009
04 Nov 2009 CH01 Director's details changed for Michael David Newnham on 4 November 2009
25 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 88(2) Ad 15/07/09-15/07/09\gbp si 45100000@1=45100000\gbp ic 256251620/301351620\
29 Apr 2009 287 Registered office changed on 29/04/2009 from verulam point station way st albans hertfordshire AL1 5HE
28 Apr 2009 53 Application for reregistration from PLC to private
28 Apr 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Apr 2009 MAR Re-registration of Memorandum and Articles
28 Apr 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Apr 2009 363a Return made up to 29/03/09; full list of members