- Company Overview for ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED (03872150)
- Filing history for ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED (03872150)
- People for ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED (03872150)
- More for ORANGE OVERSEAS HOLDINGS NO. 2 LIMITED (03872150)
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) |
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17 Aug 2002 | 288a | New secretary appointed | |
17 Aug 2002 | 288b | Director resigned | |
17 Aug 2002 | 288b | Secretary resigned | |
12 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
30 Apr 2002 | 363a | Return made up to 29/03/02; full list of members | |
19 Feb 2002 | 288b | Director resigned | |
19 Feb 2002 | 288a | New director appointed | |
12 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
14 Jun 2001 | 288a | New secretary appointed | |
14 Jun 2001 | 288b | Secretary resigned | |
06 Jun 2001 | 288a | New director appointed | |
30 Apr 2001 | 363s | Return made up to 29/03/01; full list of members | |
11 Apr 2001 | 288a | New director appointed | |
30 Mar 2001 | 288b | Director resigned | |
27 Oct 2000 | 288c | Secretary's particulars changed | |
22 Sep 2000 | 353 | Location of register of members | |
22 Sep 2000 | 325 | Location of register of directors' interests | |
15 Sep 2000 | AA | Full accounts made up to 31 December 1999 | |
05 Sep 2000 | 363a | Return made up to 25/08/00; full list of members | |
10 Dec 1999 | 225 | Accounting reference date shortened from 30/11/00 to 31/12/99 | |
23 Nov 1999 | RESOLUTIONS |
Resolutions
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22 Nov 1999 | 288b | Director resigned | |
22 Nov 1999 | 288b | Secretary resigned | |
22 Nov 1999 | 288b | Director resigned | |
22 Nov 1999 | 287 | Registered office changed on 22/11/99 from: 35 basinghall street london EC2V 5HA |