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ORIENT GOLD LIMITED

Company number 03296218

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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)
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 7
01 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 23/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mrs Linda Alcock on 21 January 2010
30 Dec 2009 AA Full accounts made up to 31 July 2009
06 Nov 2009 CH01 Director's details changed for Mr Richard John Shepherd on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mrs Michelle Rigby on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Mr Matthew Corden on 6 November 2009
18 Sep 2009 287 Registered office changed on 18/09/2009 from unit 3 brightside park 443 brightside lane sheffield south yorkshire S9 2RS
25 Feb 2009 288a Director appointed mrs linda alcock
03 Feb 2009 288a Director appointed mr richard john shepherd
29 Jan 2009 363a Return made up to 24/12/08; full list of members
26 Jan 2009 AA Full accounts made up to 31 July 2008
03 Nov 2008 288a Director appointed ms jane sharpe
14 Apr 2008 AA Full accounts made up to 31 July 2007
08 Jan 2008 363a Return made up to 24/12/07; full list of members
13 Nov 2007 395 Particulars of mortgage/charge
10 Nov 2007 395 Particulars of mortgage/charge
02 Nov 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 155(6)a Declaration of assistance for shares acquisition
30 Oct 2007 155(6)a Declaration of assistance for shares acquisition
30 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares