- Company Overview for THE OLD ORCHARD LIMITED (03637393)
- Filing history for THE OLD ORCHARD LIMITED (03637393)
- People for THE OLD ORCHARD LIMITED (03637393)
- Charges for THE OLD ORCHARD LIMITED (03637393)
- More for THE OLD ORCHARD LIMITED (03637393)
| 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) |
|---|---|---|---|
| 08 Jul 2016 | CH01 | Director's details changed for Mr Hugh Christopher Bourn on 6 July 2016 | |
| 21 Jun 2016 | MR01 | Registration of charge 036373930310, created on 10 June 2016 | |
| 08 Dec 2015 | CH02 | Director's details changed for Nomina Plc on 4 December 2015 | |
| 08 Dec 2015 | AD01 | Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 8 December 2015 | |
| 22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 30 Jan 2015 | MR01 | Registration of charge 036373930309, created on 20 January 2015 | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Sep 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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| 02 Aug 2014 | MR01 | Registration of charge 036373930308, created on 1 August 2014 | |
| 24 Jul 2014 | AP01 | Appointment of Hugh Christopher Bourn as a director on 20 June 2014 | |
| 16 Jul 2014 | TM01 | Termination of appointment of Margaret Beatrice Warburton as a director on 20 June 2014 | |
| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Aug 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Sep 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 08 Sep 2010 | CH04 | Secretary's details changed for Hampden Legal Plc on 10 August 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for Margaret Beatrice Warburton on 10 August 2010 | |
| 07 Sep 2010 | CH02 | Director's details changed for Nomina Plc on 10 August 2010 |