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ORANGE LANE LIMITED

Company number 06049305

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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)
28 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
28 Jan 2010 CH03 Secretary's details changed for Barbara Ann Condon on 1 October 2009
28 Jan 2010 CH01 Director's details changed for David Peter Tatterton on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Barbara Ann Condon on 1 October 2009
28 Jan 2010 CH01 Director's details changed for John Stephen Faith on 1 October 2009
21 Jan 2010 AA Accounts for a small company made up to 30 April 2009
12 Feb 2009 363a Return made up to 11/01/09; full list of members
12 Nov 2008 AA Accounts for a small company made up to 30 April 2008
11 Nov 2008 287 Registered office changed on 11/11/2008 from, white trees house, 3 ashford road, maidstone, kent, ME14 5BJ
04 Feb 2008 363s Return made up to 11/01/08; full list of members
09 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 395 Particulars of mortgage/charge
07 Feb 2007 395 Particulars of mortgage/charge
25 Jan 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
22 Jan 2007 287 Registered office changed on 22/01/07 from: marquess court, 69 southampton row, london, WC1B 4ET
22 Jan 2007 288a New secretary appointed;new director appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 288a New director appointed
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288b Director resigned
11 Jan 2007 NEWINC Incorporation