ORANGE HEAVEN LIMITED

Company number 05604992

Date	Type	Description	View / Download
23 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
03 Nov 2014	AP03	Appointment of Mrs Fiona Ruth Graham Smith as a secretary on 3 November 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Kieran Trimmer as a director on 30 October 2014	(1 page)
30 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	(4 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
15 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(4 pages)
08 Oct 2013	CERTNM	Company name changed phase C.R.S. solutions LIMITED\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-02	(5 pages)
08 Oct 2013	CONNOT	Change of name notice	(2 pages)
02 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
22 Jan 2013	AD01	Registered office address changed from Beacon Lodge Texas Street Morley Leeds West Yorkshire LS27 0HG England on 22 January 2013	(1 page)
02 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AP01	Appointment of Mr Neil Christopher Roberts as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Colin Meakin as a director	(1 page)
20 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
05 Dec 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
16 Dec 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
18 Aug 2010	AP01	Appointment of Mr Colin Meakin as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Mr Kieran Trimmer as a director	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Christopher Walker as a director	(1 page)
03 Feb 2010	AD01	Registered office address changed from Beacon Lodge, Texas Street Morley Leeds West Yorkshire LS27 0HG on 3 February 2010	(1 page)
27 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for Mr Christopher William Walker on 27 November 2009	(2 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)