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ORANGEADE LIMITED

Company number 03847577

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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 Nov 2008 363a Return made up to 23/09/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 1 March 2007
23 Oct 2007 363s Return made up to 23/09/07; no change of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: 10 brook park gaddesby lane leicester leicestershire LE7 4YL
23 May 2007 287 Registered office changed on 23/05/07 from: st georges house gaddesby lane rearsby leicestershire LE7 4YH
06 Jan 2007 AA Total exemption small company accounts made up to 1 March 2006
21 Nov 2006 363s Return made up to 23/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Jan 2006 AA Total exemption small company accounts made up to 1 March 2005
05 Oct 2005 363s Return made up to 23/09/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 1 March 2004
12 Nov 2004 363s Return made up to 23/09/04; no change of members
  • 363(287) ‐ Registered office changed on 12/11/04
  • 363(353) ‐ Location of register of members address changed
06 Jan 2004 AA Total exemption small company accounts made up to 1 March 2003
14 Nov 2003 363s Return made up to 23/09/03; no change of members
01 Mar 2003 AA Total exemption small company accounts made up to 1 March 2002
01 Nov 2002 363s Return made up to 23/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New secretary appointed
19 Mar 2002 88(2)R Ad 16/11/01--------- £ si 9900@1=9900 £ ic 100/10000
19 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 363s Return made up to 23/09/01; full list of members
24 Jul 2001 AA Total exemption small company accounts made up to 1 March 2001
18 Dec 2000 CERTNM Company name changed bluehaven security LIMITED\certificate issued on 19/12/00