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ORCHARD GRANGE DEVELOPMENTS LIMITED

Company number 04197247

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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)
25 Jun 2010	CH03	Secretary's details changed for Allan Fenwick on 10 April 2010	View PDF Secretary's details changed for Allan Fenwick on 10 April 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	CH01	Director's details changed for Allan Fenwick on 10 April 2010	View PDF Director's details changed for Allan Fenwick on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Claire Fenwick on 10 April 2010	View PDF Director's details changed for Claire Fenwick on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
10 Jul 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 94 western way darras hall ponteland newcastle upon tyne NE20 9LY	View PDF Registered office changed on 03/07/2009 from 94 western way darras hall ponteland newcastle upon tyne NE20 9LY - link opens in a new window - 1 page (1 page)
03 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sale contract, facility letter, debenture, legal mortgage 19/03/2009	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sale contract, facility letter, debenture, legal mortgage 19/03/2009 - link opens in a new window - 5 pages (5 pages)
28 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
28 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
09 Feb 2009	363s	Return made up to 10/04/08; full list of members 363(287) ‐ Registered office changed on 09/02/09	View PDF Return made up to 10/04/08; full list of members 363(287) ‐ Registered office changed on 09/02/09 - link opens in a new window - 7 pages (7 pages)
09 Feb 2009	288c	Director and secretary's change of particulars / allan fenwick / 19/12/2008	View PDF Director and secretary's change of particulars / allan fenwick / 19/12/2008 - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Director's change of particulars / claire fenwick / 19/12/2008	View PDF Director's change of particulars / claire fenwick / 19/12/2008 - link opens in a new window - 1 page (1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 37A cornmoor road whickham newcastle upon tyne NE16 4PU	View PDF Registered office changed on 11/03/2008 from 37A cornmoor road whickham newcastle upon tyne NE16 4PU - link opens in a new window - 1 page (1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
18 Jul 2007	363s	Return made up to 10/04/07; no change of members 363(287) ‐ Registered office changed on 18/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/04/07; no change of members 363(287) ‐ Registered office changed on 18/07/07 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
08 May 2006	363a	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jun 2005	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 2 pages (2 pages)
31 May 2005	CERTNM	Company name changed fen construction (north east) li mited\certificate issued on 31/05/05	View PDF Company name changed fen construction (north east) li mited\certificate issued on 31/05/05 - link opens in a new window - 2 pages (2 pages)
11 May 2005	363s	Return made up to 10/04/05; full list of members	View PDF Return made up to 10/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2004	AA	Accounts for a dormant company made up to 30 April 2004	View PDF Accounts for a dormant company made up to 30 April 2004 - link opens in a new window - 2 pages (2 pages)
14 May 2004	363s	Return made up to 10/04/04; full list of members	View PDF Return made up to 10/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
29 Apr 2004	363s	Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/04	View PDF Return made up to 10/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/04 - link opens in a new window - 7 pages (7 pages)
05 Jun 2003	AA	Accounts for a dormant company made up to 30 April 2003	View PDF Accounts for a dormant company made up to 30 April 2003 - link opens in a new window - 2 pages (2 pages)

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