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ORANGE PLANT LIMITED

Company number 04179396

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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)
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Aug 2011 TM01 Termination of appointment of Simon Miles as a director
17 Aug 2011 AP03 Appointment of Mr Michael John Gowland as a secretary
17 Aug 2011 TM02 Termination of appointment of Dawn Miles as a secretary
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
29 Mar 2011 CERTNM Company name changed david j orange & co LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-15
29 Mar 2011 CONNOT Change of name notice
16 Mar 2011 TM01 Termination of appointment of Gordon Chapman as a director
11 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-02
11 Mar 2011 CONNOT Change of name notice
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2010 AP01 Appointment of Mrs Patricia Lilian Chapman as a director
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 300,100.00
20 Jul 2010 AP01 Appointment of Mrs Joanna Oxnard as a director
17 Jul 2010 TM01 Termination of appointment of David Orange as a director
21 May 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr David John Orange on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Simon Miles on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mr Gordon Robin Chapman on 8 April 2010
08 Apr 2010 CH03 Secretary's details changed for Dawn Miles on 8 April 2010
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 288c Director's change of particulars / david orange / 01/06/2009
02 Apr 2009 288c Director's change of particulars / david orange / 02/04/2009