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EX-OR HOLDINGS LIMITED

Company number 04025097

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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)
08 May 2013 CH01 Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013
10 Sep 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Nov 2011 CH01 Director's details changed for Michael Alan Southgate on 16 November 2011
17 Nov 2011 CH01 Director's details changed for Michael Alan Southgate on 16 November 2011
16 Nov 2011 TM01 Termination of appointment of Christopher White as a director
16 Nov 2011 TM01 Termination of appointment of Michael Southgate as a director
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
11 Oct 2011 CH01 Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011
11 Oct 2011 CH01 Director's details changed for Mr. Howard Frederick Carpenter on 17 September 2011
26 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Oct 2010 AP01 Appointment of Mr Howard Frederick Carpenter as a director
08 Oct 2010 TM01 Termination of appointment of Allan Richards as a director
08 Oct 2010 TM01 Termination of appointment of Robert Townsend as a director
08 Oct 2010 TM01 Termination of appointment of Jerome Maironi as a director
08 Oct 2010 TM01 Termination of appointment of John Tus as a director
08 Oct 2010 TM01 Termination of appointment of Thomas Larkins as a director
06 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
01 Jul 2010 AD03 Register(s) moved to registered inspection location
01 Jul 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2009 363a Return made up to 03/07/09; full list of members
16 Jul 2009 353a Location of register of members (non legible)