ORIENTAL EXPRESS UK LIMITED

Company number 04049819

Date	Type	Description	View / Download
29 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
16 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
08 Sep 2004	363s	Return made up to 09/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Sep 2003	363s	Return made up to 09/08/03; full list of members	(6 pages)
13 May 2003	395	Particulars of mortgage/charge	(3 pages)
11 Mar 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
24 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2002	363s	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Aug 2002	288c	Secretary's particulars changed	(1 page)
17 Aug 2002	288c	Director's particulars changed	(1 page)
07 Dec 2001	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
07 Dec 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
07 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Oct 2001	363a	Return made up to 09/08/01; full list of members	(5 pages)
19 Mar 2001	CERTNM	Company name changed heronbury LIMITED\certificate issued on 19/03/01	(2 pages)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
09 Aug 2000	NEWINC	Incorporation	(16 pages)