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ORIANA GP LIMITED

Company number 06371951

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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)
24 Nov 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Aug 2010 TM01 Termination of appointment of Marc Cadwaladr as a director
17 Aug 2010 AP01 Appointment of Scott Cameron Parsons as a director
01 Mar 2010 AP01 Appointment of Richard Frank Hilary Linnell as a director
26 Feb 2010 TM01 Termination of appointment of Jonathan Evans as a director
07 Dec 2009 AA Full accounts made up to 31 March 2009
28 Sep 2009 363a Return made up to 17/09/09; full list of members
07 Sep 2009 288a Director appointed jonathan charles fennell evans
07 Sep 2009 288b Appointment terminated director richard linnell
06 Jun 2009 288c Secretary's change of particulars / christine shaw / 22/12/2008
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2009 AA Full accounts made up to 31 March 2008
04 Nov 2008 288a Director appointed marc peter cadwaladr
24 Oct 2008 288b Appointment terminated director david holt
24 Oct 2008 288b Appointment terminated director marc cadwaladr
09 Oct 2008 363a Return made up to 17/09/08; full list of members
06 Aug 2008 288b Appointment terminated secretary peter dudgeon
06 Aug 2008 288a Secretary appointed christine ann shaw
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
21 May 2008 288a Director appointed marc peter cadwaladr
17 Mar 2008 288c Director's change of particulars / jonathan white / 12/03/2008
18 Dec 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New director appointed