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ORCHID PUBS & DINING LIMITED

Company number 06754332

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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 Jun 2014 TM01 Termination of appointment of Jonathan Rufus Hall as a director on 11 June 2014
30 Jun 2014 TM01 Termination of appointment of Andrew James Trigwell as a director on 11 June 2014
30 Jun 2014 SH10 Particulars of variation of rights attached to shares
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appoint a director 11/06/2014
27 Jun 2014 AP03 Appointment of Hannah Elizabeth Woodall as a secretary on 16 June 2014
26 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
08 Feb 2014 MR05 Part of the property or undertaking has been released from charge 1
12 Dec 2013 MR01 Registration of charge 067543320018
07 Oct 2013 AA Full accounts made up to 29 December 2012
25 Feb 2013 TM01 Termination of appointment of Charles Truscott Freeman as a director on 6 February 2013
19 Feb 2013 AP01 Appointment of Andrew James Trigwell as a director on 6 February 2013
17 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
09 Nov 2012 AD02 Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ
09 Nov 2012 TM02 Termination of appointment of T&H Secretarial Services Limited as a secretary on 2 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 CH04 Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012
26 Jun 2012 AD03 Register(s) moved to registered inspection location 73-77 Euston Road London NW1 2QS
26 Jun 2012 AD02 Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX
16 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 9
16 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 10
16 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
16 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
16 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 11
16 Mar 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 12