ORCHARDBROOK LIMITED

Company number 03302753

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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 Jan 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
30 Jan 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
31 May 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011
05 May 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
12 Jul 2010 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director
11 Jun 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
25 Jan 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 15 January 2010
14 Oct 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009
13 Oct 2009 TM01 Termination of appointment of Capita Trust Company Limited as a director
13 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
12 Oct 2009 AP02 Appointment of Capita Trust Corporate Limited as a director
12 Oct 2009 AP04 Appointment of Capita Trust Secretaries Limited as a secretary
30 Jul 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 15/01/09; full list of members
08 Jul 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 15/01/08; full list of members
11 Dec 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 15/01/07; full list of members
22 Nov 2006 288a New director appointed