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ORCHARD BUILD LIMITED

Company number 03329819

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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)
16 Feb 2001 288a New secretary appointed
16 Feb 2001 288b Secretary resigned
23 Jun 2000 AUD Auditor's resignation
01 Jun 2000 88(2)R Ad 18/05/99--------- £ si 40@1
01 Jun 2000 88(2)R Ad 18/05/99--------- £ si 58@1
01 Jun 2000 363s Return made up to 07/03/00; full list of members
16 Feb 2000 AA Full accounts made up to 31 May 1999
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jun 1999 288c Director's particulars changed
20 Apr 1999 363a Return made up to 07/03/99; full list of members
20 Apr 1999 288c Secretary's particulars changed;director's particulars changed
13 Jan 1999 AA Full accounts made up to 31 May 1998
12 Jun 1998 363a Return made up to 07/03/98; full list of members
28 Apr 1998 225 Accounting reference date extended from 31/03/98 to 31/05/98
28 Nov 1997 CERTNM Company name changed house of gathered treasure limit ed\certificate issued on 01/12/97
26 Oct 1997 MEM/ARTS Memorandum and Articles of Association
26 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1997 288b Secretary resigned
26 Oct 1997 288b Director resigned
26 Oct 1997 288a New secretary appointed;new director appointed
26 Oct 1997 288a New director appointed
26 Oct 1997 287 Registered office changed on 26/10/97 from: 31 corsham street london N1 6DR
07 Mar 1997 NEWINC Incorporation