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ORCINA HOLDINGS LIMITED

Company number 06247690

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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)
25 Nov 2015 AA Accounts for a small company made up to 30 June 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2015 SH06 Cancellation of shares. Statement of capital on 5 October 2015
  • GBP 700
19 Nov 2015 SH03 Purchase of own shares.
06 Oct 2015 TM01 Termination of appointment of Roger Michael Isherwood as a director on 5 October 2015
06 Oct 2015 TM01 Termination of appointment of Peter Philip Quiggin as a director on 5 October 2015
06 Oct 2015 TM01 Termination of appointment of Colin Blundell as a director on 5 October 2015
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
21 Feb 2015 AA Accounts for a small company made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
12 Dec 2013 AA Accounts for a small company made up to 30 June 2013
17 Jul 2013 CH01 Director's details changed for Dr. David John Heffernan on 16 July 2013
21 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
02 Apr 2013 AA Accounts for a small company made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
15 Mar 2012 AA Accounts for a small company made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for David John Heffernan on 15 May 2010
17 May 2010 CH01 Director's details changed for Dr David Ormston Thomas on 15 May 2010
17 May 2010 CH03 Secretary's details changed for Dr David Ormston Thomas on 15 May 2010
17 May 2010 CH01 Director's details changed for Roger Michael Isherwood on 15 May 2010
17 May 2010 CH01 Director's details changed for Peter Philip Quiggin on 15 May 2010
17 May 2010 CH01 Director's details changed for Colin Blundell on 15 May 2010