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ORIEL HOLDINGS LIMITED

Company number 05460297

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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)
01 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
28 May 2012 TM01 Termination of appointment of Brian Sumner as a director
25 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
25 Jan 2012 TM01 Termination of appointment of Steven Wortley as a director
25 Jan 2012 TM01 Termination of appointment of Hugh Fell as a director
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
08 Jul 2011 SH03 Purchase of own shares.
01 Jun 2011 AP01 Appointment of Mr Hugh Matthew Fell as a director
31 May 2011 AP01 Appointment of Mr Steven Paul Wortley as a director
31 May 2011 AP01 Appointment of Mr Brian Richard Sumner as a director
06 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
25 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 13,774.67
16 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Oriel Accounting Limited on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Mr Adrian Stalley on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Mr Brian Patrick Pursey on 1 October 2009
01 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 13,746.67
22 Dec 2009 TM01 Termination of appointment of Susan Copley as a director
10 Jun 2009 363a Return made up to 23/05/09; full list of members
10 Jun 2009 88(2) Ad 28/01/09-28/01/09\gbp si 12378@0.01=123.78\gbp ic 13684.29/13808.07\
18 May 2009 AA Group of companies' accounts made up to 31 December 2008
02 Feb 2009 88(2) Ad 28/01/09\gbp si 12378@0.01=123.78\gbp ic 13560.51/13684.29\