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ORDAN UK LIMITED

Company number 04640380

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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)
15 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
18 Feb 2010 AD02 Register inspection address has been changed
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 AA Accounts for a small company made up to 31 December 2007
27 Jan 2009 363a Return made up to 17/01/09; full list of members
27 Jan 2009 288c Director's change of particulars / avi dodi / 06/07/2008
18 Jun 2008 363a Return made up to 17/01/08; full list of members
18 Jun 2008 288c Secretary's change of particulars / nir shamir / 01/01/2008
18 Dec 2007 AA Accounts for a small company made up to 31 December 2006
17 Sep 2007 287 Registered office changed on 17/09/07 from: c/o carlton baker clarke carlton house 101 new london road chelmsford essex CM2 0PP
24 Apr 2007 363a Return made up to 17/01/07; full list of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2006 363s Return made up to 17/01/06; full list of members
22 Feb 2005 123 Nc inc already adjusted 27/08/04
22 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2005 363s Return made up to 17/01/05; full list of members
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Feb 2004 363s Return made up to 17/01/04; full list of members
03 Apr 2003 288a New director appointed
03 Apr 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
03 Apr 2003 288a New secretary appointed
03 Apr 2003 88(2)R Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100