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ORCHARD STREET INVESTMENT NOMINEE 1 LIMITED

Company number 06678605

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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)
14 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	CH03	Secretary's details changed for David Robert Lee on 20 August 2010	View PDF Secretary's details changed for David Robert Lee on 20 August 2010 - link opens in a new window - 1 page (1 page)
27 Aug 2010	CH01	Director's details changed for Phillip George Buchanan Rodger on 20 August 2010	View PDF Director's details changed for Phillip George Buchanan Rodger on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Gary John Felce on 20 August 2010	View PDF Director's details changed for Gary John Felce on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Christopher John Bartram on 20 August 2010	View PDF Director's details changed for Christopher John Bartram on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for David Robert Lee on 20 August 2010	View PDF Director's details changed for David Robert Lee on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Jul 2010	AP01	Appointment of Mr Reginald John Barnabas Rowe as a director	View PDF Appointment of Mr Reginald John Barnabas Rowe as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
01 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
01 Dec 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/08/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
25 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
20 Oct 2008	288a	Director appointed phillip george buchanan rodger	View PDF Director appointed phillip george buchanan rodger - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	287	Registered office changed on 17/10/2008 from turnpike close rectory lane stevenage hertfordshire SG1 4BX	View PDF Registered office changed on 17/10/2008 from turnpike close rectory lane stevenage hertfordshire SG1 4BX - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed christopher john bartram	View PDF Director appointed christopher john bartram - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	288a	Director and secretary appointed david robert lee	View PDF Director and secretary appointed david robert lee - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	288a	Director appointed gary john felce	View PDF Director appointed gary john felce - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from seventh floor 90 high holborn london WC1V 6XX	View PDF Registered office changed on 03/10/2008 from seventh floor 90 high holborn london WC1V 6XX - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment terminated secretary olswang cosec limitd	View PDF Appointment terminated secretary olswang cosec limitd - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment terminated director olswang directors 2 LIMITED	View PDF Appointment terminated director olswang directors 2 LIMITED - link opens in a new window - 1 page (1 page)
03 Oct 2008	288b	Appointment terminated director olswang directors 1 LIMITED	View PDF Appointment terminated director olswang directors 1 LIMITED - link opens in a new window - 1 page (1 page)

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