20 ORCHARD ROAD LIMITED

Company number 05389275

Date	Type	Description	View / Download
06 Oct 2009	CERTNM	Company name changed aurum aqueous LTD\certificate issued on 06/10/09 CONNOT ‐	(3 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	(1 page)
01 Oct 2009	288a	Director appointed ms debra pacitti	(1 page)
01 Oct 2009	288a	Director appointed ms samantha hancock	(1 page)
01 Oct 2009	288a	Director appointed sandra stepanyenko	(1 page)
01 Oct 2009	288b	Appointment terminated director richard leahy	(1 page)
01 Oct 2009	363a	Return made up to 28/09/09; full list of members	(3 pages)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
24 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
24 Oct 2008	353	Location of register of members	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom	(1 page)
24 Oct 2008	190	Location of debenture register	(1 page)
24 Oct 2008	288c	Director's change of particulars / richard leahy / 01/10/2008	(1 page)
10 Oct 2008	288b	Appointment terminated secretary alison thornberry	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom	(1 page)
06 Mar 2008	288a	Secretary appointed mrs alison thornberry	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG	(1 page)
05 Mar 2008	288c	Director's change of particulars / richard leahy / 05/03/2008	(1 page)
05 Mar 2008	288b	Appointment terminated secretary steven atkins	(1 page)
04 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
28 Sep 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
28 Sep 2007	288a	New director appointed	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
02 Apr 2007	363a	Return made up to 11/03/07; full list of members	(2 pages)

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