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ORBITAL SHOPPING PARK SWINDON LIMITED

Company number 05489767

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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 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
19 Nov 2009 AA Full accounts made up to 31 March 2009
23 Jun 2009 363a Return made up to 23/06/09; full list of members
29 Dec 2008 AA Full accounts made up to 31 March 2008
03 Dec 2008 288b Appointment terminated director stephen hester
17 Jul 2008 363a Return made up to 23/06/08; full list of members
17 Jul 2008 353 Location of register of members
11 Jan 2008 AA Full accounts made up to 31 March 2007
09 Jan 2008 288b Director resigned
17 Dec 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
12 Aug 2007 88(2)R Ad 01/08/07--------- £ si 20000000@1=20000000 £ ic 41776911/61776911
12 Aug 2007 123 Nc inc already adjusted 01/08/07
12 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 363a Return made up to 23/06/07; full list of members
15 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
08 Feb 2007 AA Full accounts made up to 31 March 2006
05 Feb 2007 288c Director's particulars changed
19 Jan 2007 CERTNM Company name changed cranbell LIMITED\certificate issued on 19/01/07
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 88(2)R Ad 20/12/06--------- £ si 41776910@1=41776910 £ ic 1/41776911