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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)
16 May 2005 288c Director's particulars changed
09 Nov 2004 288c Director's particulars changed
03 Nov 2004 288c Secretary's particulars changed
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
17 Apr 2004 363a Return made up to 25/03/04; no change of members
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
19 Feb 2004 403a Declaration of satisfaction of mortgage/charge
27 Sep 2003 288a New secretary appointed
26 Sep 2003 288b Secretary resigned
26 Aug 2003 AUD Auditor's resignation
07 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
27 Apr 2003 363a Return made up to 25/03/03; full list of members
04 Mar 2003 288b Director resigned
04 Mar 2003 288b Director resigned
04 Mar 2003 288a New director appointed
04 Mar 2003 288b Director resigned
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 AUD Auditor's resignation
31 Dec 2002 288b Director resigned
21 Nov 2002 363a Return made up to 25/03/02; full list of members
17 Aug 2002 288a New secretary appointed
17 Aug 2002 288b Secretary resigned
05 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
30 Apr 2002 363a Return made up to 29/03/02; full list of members