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ORKLA HOUSE CARE UK LIMITED

Company number 04447053

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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)
23 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 24 May 2011. List of shareholders has changed
30 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
21 Jan 2011 SH08 Change of share class name or designation
21 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 41,091.0
21 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
10 Jun 2010 CH03 Secretary's details changed for Mr David Lawrence Cooper on 24 May 2010
10 Jun 2010 CH01 Director's details changed for David Lawrence Cooper on 24 May 2010
10 Jun 2010 CH01 Director's details changed for Andrew Darby Harris on 24 May 2010
08 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
19 Jun 2009 363a Return made up to 24/05/09; full list of members
24 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
10 Jun 2008 363a Return made up to 24/05/08; full list of members
25 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
06 Jun 2007 363s Return made up to 24/05/07; no change of members
17 May 2007 AA Group of companies' accounts made up to 30 June 2006
23 Jun 2006 AA Group of companies' accounts made up to 30 June 2005
22 Jun 2006 363s Return made up to 24/05/06; full list of members
08 May 2006 244 Delivery ext'd 3 mth 30/06/05
16 Jun 2005 363s Return made up to 24/05/05; full list of members
04 May 2005 AA Group of companies' accounts made up to 30 June 2004
17 Jun 2004 363s Return made up to 24/05/04; full list of members
16 Apr 2004 AA Group of companies' accounts made up to 30 June 2003
13 Mar 2004 395 Particulars of mortgage/charge