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WOOD FIRED OVENS BY JAMIE OLIVER LIMITED

Company number 05421549

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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)
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Matthew Simon Draper on 20 April 2010
24 May 2010 CH01 Director's details changed for Angelo Arthur Manciocchi on 20 April 2010
19 May 2010 CERTNM Company name changed orchard ovens LTD\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-10
19 May 2010 CONNOT Change of name notice
14 May 2010 AD01 Registered office address changed from Bridge Court Liverpool New Road Little Hoole Preston Lancashire PR4 5JT on 14 May 2010
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 200.00
25 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 20/04/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 20/04/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Aug 2007 363a Return made up to 20/04/07; full list of members
12 Jul 2007 287 Registered office changed on 12/07/07 from: 30-31 george street frenchwood preston lancashire PR1 4JP
11 May 2007 288a New secretary appointed;new director appointed
26 Apr 2007 88(2)R Ad 12/04/07--------- £ si 99@1=99 £ ic 1/100
26 Apr 2007 MEM/ARTS Memorandum and Articles of Association
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares mat 12/04/07
26 Apr 2007 123 Nc inc already adjusted 12/04/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2007 288b Secretary resigned
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006