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ORIGIN FRAMES LIMITED

Company number 04449292

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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)
06 Aug 2010 CH01 Director's details changed for Neil Ginger on 28 May 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 28/05/09; full list of members
22 Sep 2008 169 Capitals not rolled up
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 28/05/08; full list of members
27 Aug 2008 288c Director's change of particulars / victoria ginger / 20/02/2008
27 Aug 2008 288c Director's change of particulars / neil ginger / 15/11/2006
27 Aug 2008 288c Director's change of particulars / andrew ginger / 23/08/2006
01 Feb 2008 395 Particulars of mortgage/charge
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of own shares 31/10/07
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Jun 2007 288a New director appointed
14 Jun 2007 363a Return made up to 28/05/07; full list of members
14 Jun 2007 288b Director resigned
25 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
30 May 2006 363a Return made up to 28/05/06; full list of members
27 Jun 2005 288a New director appointed
14 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jun 2004 363s Return made up to 28/05/04; full list of members
16 Sep 2003 395 Particulars of mortgage/charge
10 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 28/05/03; full list of members
  • 363(287) ‐ Registered office changed on 08/08/03
  • 363(288) ‐ Director's particulars changed