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BLACK ORANGE INV LTD

Company number 03357752

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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)
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Sep 2011 AP01 Appointment of Miss Eleanor Jane Smithers as a director
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Peter Brookes Smithers on 28 February 2010
05 Jul 2010 CH01 Director's details changed for Peter Brookes Smithers on 28 February 2008
16 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
11 May 2009 363a Return made up to 22/04/09; full list of members
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 CERTNM Company name changed heatex (holdings) LIMITED\certificate issued on 10/10/08
30 Jul 2008 287 Registered office changed on 30/07/2008 from dykebeck house dykebeck wymondham norfolk NR18 9PL
30 Jul 2008 288b Appointment terminated secretary eleanor smithers
30 Jul 2008 288a Director and secretary appointed robert vincent smithers
05 Jun 2008 363a Return made up to 22/04/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
18 May 2007 363a Return made up to 22/04/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
18 May 2006 363a Return made up to 22/04/06; full list of members
07 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005