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ORANGE HOLDINGS (UK) LIMITED

Company number 02412603

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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)
13 Apr 2010 AA Full accounts made up to 31 December 2009
11 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
06 Apr 2010 AP01 Appointment of Johan Van Den Cruijce as a director
01 Apr 2010 AP01 Appointment of Sian Williams as a director
26 Nov 2009 CH03 Secretary's details changed for Colin Caldwell on 23 November 2009
06 Nov 2009 CH03 Secretary's details changed for Charles Mowat on 6 November 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 25/03/09; full list of members
17 Dec 2008 353 Location of register of members
07 Nov 2008 288c Secretary's change of particulars / charles mowat / 24/10/2008
09 May 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 25/03/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 288c Secretary's particulars changed
05 Apr 2007 363a Return made up to 25/03/07; full list of members
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288a New secretary appointed
11 Oct 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 363a Return made up to 25/03/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Oct 2005 288a New secretary appointed
07 Oct 2005 288b Secretary resigned
17 Jun 2005 288a New secretary appointed
16 Jun 2005 288b Secretary resigned
16 May 2005 363a Return made up to 25/03/05; full list of members