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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)
11 Aug 2010 AP01 Appointment of David Alan Bernstein as a director
18 Feb 2010 AD01 Registered office address changed from Park Mill Burydell Lane Park Street St Albans Hertfordshire AL2 2HB to Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ on 18 February 2010
23 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Jonathan Rufus Hall on 12 October 2009
19 Oct 2009 CH01 Director's details changed for Charles Truscott Freeman on 12 October 2009
13 Oct 2009 AD02 Register inspection address has been changed to 73-77 Euston Road London NW1 2QS
13 Oct 2009 AD03 Register(s) moved to registered inspection location 73-77 Euston Road London NW1 2QS
13 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
30 Dec 2008 395 Duplicate mortgage certificatecharge no:1
24 Dec 2008 CERTNM Company name changed orchid pubs (fifteen) ii LIMITED\certificate issued on 28/12/08
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve and enter documents 11/12/2008
21 Dec 2008 287 Registered office changed on 21/12/2008 from sceptre court 40 tower hill london EC3N 4DX
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2008 225 Currext from 30/11/2009 to 31/12/2009
20 Nov 2008 NEWINC Incorporation