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ORC HOLDINGS, LTD

Company number 03226024

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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)
30 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
27 Jul 2012 TM01 Termination of appointment of Nigel Maxfield as a director
24 Jul 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AP01 Appointment of Stacy Shu-Hsien Lee as a director
10 Jan 2012 AP01 Appointment of Mr Marc Craig Litvinoff as a director
09 Jan 2012 TM01 Termination of appointment of Clare Hart as a director
09 Jan 2012 TM01 Termination of appointment of Richard Hanks as a director
09 Jan 2012 TM01 Termination of appointment of James King as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from Ground Floor 186 City Road London EC1V 2NU England on 6 July 2011
01 Jun 2011 AD03 Register(s) moved to registered inspection location
01 Jun 2011 AD02 Register inspection address has been changed
05 May 2011 AD01 Registered office address changed from , Angel Corner House, 1 Islington High Street, London, N1 9AH on 5 May 2011
01 Nov 2010 CH01 Director's details changed for Mr James Winston King on 1 November 2010
01 Nov 2010 AP01 Appointment of Mr Richard Hanks as a director
01 Nov 2010 AP01 Appointment of Mr James Winston King as a director
01 Nov 2010 AP01 Appointment of Ms Clare Hart as a director
27 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt dirs 20/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Bill Fairfield as a director
06 Sep 2010 TM01 Termination of appointment of Thomas Oberdorf as a director
28 Jun 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AUD Auditor's resignation
14 Apr 2010 AUD Auditor's resignation