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ORICO (LONDON) LIMITED

Company number 07475404

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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 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
04 Dec 2013 CC04 Statement of company's objects
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2013 CH01 Director's details changed for Albert John Martin Abela on 4 January 2013
09 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
02 Aug 2012 AD01 Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE England on 2 August 2012
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Feb 2012 CERTNM Company name changed true organic brands LIMITED\certificate issued on 10/02/12
  • RES15 ‐ Change company name resolution on 2012-02-03
10 Feb 2012 CONNOT Change of name notice
20 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Shirin Valipour on 1 December 2011
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 3 August 2011
  • GBP 100
15 Aug 2011 AP01 Appointment of Shirin Valipour as a director
30 Jun 2011 AD01 Registered office address changed from , 3 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom on 30 June 2011
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011 AD01 Registered office address changed from , 13 Locks Yard, High Street, Sevenoaks, Kent, TN13 1LT, United Kingdom on 7 January 2011
21 Dec 2010 NEWINC Incorporation