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THE OLD ORCHARD RESIDENTS LIMITED

Company number 04357860

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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)
16 Nov 2004 288b Secretary resigned
25 May 2004 288c Director's particulars changed
19 Feb 2004 88(2)R Ad 28/01/04--------- £ si 4875@1=4875 £ ic 5/4880
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2004 363s Return made up to 22/01/04; full list of members
25 Nov 2003 AA Total exemption small company accounts made up to 22 July 2003
10 Feb 2003 363s Return made up to 22/01/03; full list of members
26 Jan 2003 225 Accounting reference date extended from 31/01/03 to 21/07/03
25 Nov 2002 88(2)R Ad 01/01/02--------- £ si 5@1=5 £ ic 2/7
14 Nov 2002 287 Registered office changed on 14/11/02 from: suite 3 27 high street middleton cheney banbury oxfordshire OX17 2PA
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New secretary appointed;new director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
28 Aug 2002 287 Registered office changed on 28/08/02 from: c/o midlands co services LIMITED suite 116 lonsdale house 52 blucher street, birmingham west midlands, B1 1QU
24 Jan 2002 288b Director resigned
24 Jan 2002 288b Secretary resigned
22 Jan 2002 NEWINC Incorporation