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ORCHID SERVICES LIMITED

Company number 04390841

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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)
19 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
05 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Corpoate sec appointed file forms stock transfer forms presented and approved relevant share certs cancelled sec instructed to issue relevant certs 26/11/2012
05 Apr 2013 AP04 Appointment of Trianon Incorporated as a secretary
20 Feb 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 20 February 2013
14 Dec 2012 TM02 Termination of appointment of Das Secretaries Limited as a secretary
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 08/03/09; full list of members
05 Nov 2008 288a Director appointed jean luc merat
27 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363s Return made up to 08/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363s Return made up to 08/03/07; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363s Return made up to 08/03/06; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005