Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2011 |
AA |
Group of companies' accounts made up to 1 January 2011
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02 Feb 2011 |
CH01 |
Director's details changed for David Alan Bernstein on 25 January 2011
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25 Jan 2011 |
CH01 |
Director's details changed for Dr Philip Bernard Kaziewicz on 13 January 2011
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07 Jan 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents restatement agreement share option deed of rectification approval to enter in documents approved 21/12/2010
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23 Dec 2010 |
CC04 |
Statement of company's objects
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23 Dec 2010 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Dec 2010 |
AR01 |
Annual return made up to 20 November 2010 with full list of shareholders
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03 Dec 2010 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2010
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30 Sep 2010 |
AP01 |
Appointment of Dr Philip Bernard Kaziewicz as a director
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19 Aug 2010 |
AA |
Group of companies' accounts made up to 2 January 2010
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11 Aug 2010 |
AP01 |
Appointment of David Alan Bernstein as a director
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18 Feb 2010 |
AD01 |
Registered office address changed from Park Mill Burydell Lane Park Street St Albans Hertfordshire AL2 2HB on 18 February 2010
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15 Dec 2009 |
AR01 |
Annual return made up to 20 November 2009 with full list of shareholders
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19 Oct 2009 |
CH01 |
Director's details changed for Charles Truscott Freeman on 12 October 2009
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19 Oct 2009 |
CH01 |
Director's details changed for Jonathan Rufus Hall on 12 October 2009
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13 Oct 2009 |
AD03 |
Register(s) moved to registered inspection location
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13 Oct 2009 |
AD02 |
Register inspection address has been changed
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10 Mar 2009 |
88(2) |
Ad 27/02/09\gbp si 228640@1=228640\gbp ic 4991270.75/5219910.75\
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31 Dec 2008 |
CERTNM |
Company name changed orchid pubs (fifteen) LIMITED\certificate issued on 02/01/09
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30 Dec 2008 |
395 |
Duplicate mortgage certificatecharge no:1
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30 Dec 2008 |
395 |
Duplicate mortgage certificatecharge no:1
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24 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 2
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23 Dec 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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22 Dec 2008 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve and enter documents 11/12/2008
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21 Dec 2008 |
88(2) |
Ad 13/12/08\gbp si 19900@0.01=199\gbp ic 4991071.75/4991270.75\
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