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ORCHARDWORLD HOLDINGS LIMITED

Company number 05652227

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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 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
27 Nov 2009 AP01 Appointment of Mr Adam Lewis Olins as a director
08 Aug 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 288c Director's change of particulars / anthony culley / 22/04/2009
23 Dec 2008 363a Return made up to 13/12/08; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
15 Aug 2008 288b Appointment terminated secretary david gray
13 Aug 2008 288b Appointment terminated secretary andrew barnes
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Dec 2007 363a Return made up to 13/12/07; full list of members
27 Nov 2007 395 Particulars of mortgage/charge
03 Nov 2007 122 £ ic 600000/200000 26/10/07 £ sr 400000@1=400000
03 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 395 Particulars of mortgage/charge
04 Jul 2007 288b Secretary resigned
03 May 2007 288c Director's particulars changed
05 Apr 2007 395 Particulars of mortgage/charge
29 Jan 2007 363a Return made up to 13/12/06; full list of members
15 May 2006 288c Director's particulars changed
26 Apr 2006 395 Particulars of mortgage/charge
22 Feb 2006 88(2)R Ad 10/02/06--------- £ si 230000@1=230000 £ ic 50000/280000
22 Feb 2006 88(2)R Ad 07/02/06--------- £ si 49999@1=49999 £ ic 1/50000
22 Feb 2006 123 Nc inc already adjusted 10/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital