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ORIGINTRADE LIMITED

Company number 04067022

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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)
22 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 50,002
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 50,002
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Helen Brown on 3 November 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
30 Sep 2010 AD01 Registered office address changed from C/O Halliwells Llp 100 Old Hall Street Liverpool Merseyside L3 9TD on 30 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2008 363a Return made up to 07/09/08; full list of members
01 Sep 2008 88(2) Ad 11/02/08\gbp si 50000@1=50000\gbp ic 2/50002\
01 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2008 123 Gbp nc 1000/100000\11/02/08
29 Aug 2008 288a Secretary appointed mr jonathan andrew brown
29 Aug 2008 288b Appointment terminated director john brown
29 Aug 2008 288b Appointment terminated secretary john brown
10 Jul 2008 287 Registered office changed on 10/07/2008 from longford house neston road, burton neston south wirral CH64 5SY
03 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006