ORB ESTATES PLC filing history - Find and update company information

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ORB ESTATES PLC

Company number 00552331

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Jun 2001	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: albemarle house 1 albemarle street london W1X 3HF	View PDF Registered office changed on 05/04/01 from: albemarle house 1 albemarle street london W1X 3HF - link opens in a new window - 1 page (1 page)
01 Mar 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 43 pages (43 pages)
22 Jan 2001	363a	Return made up to 21/11/00; bulk list available separately	View PDF Return made up to 21/11/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
20 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
20 Jan 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
14 Feb 2000	88(2)R	Ad 26/01/00--------- £ si 1851110@.5=925555 £ ic 12391148/13316703	View PDF Ad 26/01/00--------- £ si 1851110@.5=925555 £ ic 12391148/13316703 - link opens in a new window - 2 pages (2 pages)
24 Jan 2000	363s	Return made up to 21/11/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/11/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
21 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 1999	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 35 pages (35 pages)
19 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
19 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: 24 brooks mews london W1Y 1LF	View PDF Registered office changed on 16/11/99 from: 24 brooks mews london W1Y 1LF - link opens in a new window - 1 page (1 page)
16 Nov 1999	123	Nc inc already adjusted 26/10/99	View PDF Nc inc already adjusted 26/10/99 - link opens in a new window - 1 page (1 page)
16 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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