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ORIGIN TECHNICAL BUSINESS SERVICES LIMITED

Company number 03676756

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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)
05 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Dec 2003 363s Return made up to 29/11/03; full list of members
25 Jul 2003 288c Director's particulars changed
25 Jul 2003 288b Director resigned
25 Jul 2003 288a New director appointed
25 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Mar 2003 288a New director appointed
02 Mar 2003 288b Director resigned
06 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2002 288b Secretary resigned
19 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New secretary appointed;new director appointed
19 Aug 2002 288a New director appointed
16 May 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2001 363s Return made up to 29/11/01; full list of members
07 Jun 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
31 May 2001 AA Accounts for a dormant company made up to 30 June 2000
27 Apr 2001 287 Registered office changed on 27/04/01 from: 340 brightside lane sheffield south yorkshire S9 2SP
16 Feb 2001 363s Return made up to 29/11/00; full list of members
30 Jan 2001 395 Particulars of mortgage/charge
15 Jan 2001 288a New secretary appointed
15 Jan 2001 288b Secretary resigned;director resigned
15 Jan 2001 288b Director resigned