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ORDEN PROPERTIES (EUROPE) LTD.

Company number 03285004

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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)
13 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
05 Nov 2009 AAMD Amended accounts made up to 31 December 2008
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
27 Jan 2009 363a Return made up to 22/11/08; no change of members
27 Jan 2009 288c Secretary's change of particulars / london management secretaries LIMITED / 05/02/2008
27 Jan 2009 288c Director's change of particulars / london general management LIMITED / 06/02/2008
24 Oct 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 22/11/07; no change of members
20 May 2008 353 Location of register of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: 2ND floor, 145-157 st john street, london, EC1V 4PY
22 Jan 2008 AA Full accounts made up to 31 December 2006
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288a New director appointed
13 Aug 2007 287 Registered office changed on 13/08/07 from: 5TH floor, 86 jermyn street, london, SW1Y 6AW
13 Aug 2007 288b Director resigned
13 Aug 2007 288b Secretary resigned
13 Apr 2007 AA Full accounts made up to 31 December 2005
06 Jan 2007 363s Return made up to 22/11/06; full list of members
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
25 Nov 2005 363a Return made up to 22/11/05; full list of members
25 Nov 2005 353 Location of register of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Mar 2005 288a New director appointed