OREGA CAPELLA LIMITED

Company number 03998490

Date	Type	Description	View / Download
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
24 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	(3 pages)
31 Mar 2016	CERTNM	Company name changed ash house (staines) LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24	(3 pages)
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(4 pages)
27 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(5 pages)
08 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(4 pages)
13 Feb 2015	AD02	Register inspection address has been changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England to 101 Finsbury Pavement London EC2A 1RS	(1 page)
03 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
03 Mar 2014	AD01	Registered office address changed from , 16 High Holborn, London, WC1V 6BX on 3 March 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(4 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Aug 2013	CH01	Director's details changed for Mr Paul Finch on 22 August 2013	(2 pages)
22 Aug 2013	CH01	Director's details changed for Mr Zachary Douglas on 22 August 2013	(2 pages)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
27 Jan 2012	CERTNM	Company name changed orega (staines) LIMITED\certificate issued on 27/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution	(3 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AD01	Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT on 13 January 2011	(2 pages)
10 Sep 2010	TM02	Termination of appointment of Callum Maclure as a secretary	(1 page)
10 Sep 2010	TM01	Termination of appointment of Callum Maclure as a director	(1 page)
05 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)