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ORTEGRA LIMITED

Company number 05081718

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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 Sep 2010 TM02 Termination of appointment of Veronica Page as a secretary
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 100
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 23/03/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 MEM/ARTS Memorandum and Articles of Association
07 Jun 2008 CERTNM Company name changed first atlantic LTD\certificate issued on 10/06/08
30 May 2008 288a Director appointed mr jay shah
07 May 2008 363a Return made up to 23/03/08; full list of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
28 Mar 2007 363a Return made up to 23/03/07; full list of members
08 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
03 Apr 2006 363a Return made up to 23/03/06; full list of members
23 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
22 Apr 2005 363s Return made up to 23/03/05; full list of members
22 Apr 2005 288b Director resigned
21 Apr 2005 288b Director resigned
08 Nov 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 88(2)R Ad 26/10/04--------- £ si 99@1=99 £ ic 100/199
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New secretary appointed
07 Sep 2004 287 Registered office changed on 07/09/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
07 Sep 2004 88(2)R Ad 07/09/04--------- £ si 99@1=99 £ ic 1/100