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ORCHID PROPERTIES (CONSTRUCTION) LIMITED.

Company number 02153523

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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)
25 Nov 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
21 Oct 2003 CERTNM Company name changed hardmill LIMITED\certificate issued on 21/10/03
29 Jun 2003 363s Return made up to 31/05/03; full list of members
28 Jun 2003 AA Full accounts made up to 30 September 2002
28 May 2003 169 £ ic 120000/30000 16/04/03 £ sr 90000@1=90000
28 May 2003 288b Director resigned
28 May 2003 288b Secretary resigned
28 May 2003 288a New secretary appointed
30 Apr 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Apr 2003 173 Declaration of shares redemption:auditor's report
04 Aug 2002 AA Full accounts made up to 30 September 2001
03 Jul 2002 363s Return made up to 31/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 2001 AA Full accounts made up to 30 September 2000
03 Jul 2001 363s Return made up to 31/05/01; full list of members
27 Jul 2000 AA Full accounts made up to 30 September 1999
06 Jul 2000 288b Director resigned
30 Jun 2000 169 £ sr 40000@1 16/05/00
28 Jun 2000 363s Return made up to 31/05/00; full list of members
22 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Apr 2000 173 Declaration of shares redemption:auditor's report
01 Jul 1999 363s Return made up to 31/05/99; full list of members
22 Jun 1999 AA Full accounts made up to 30 September 1998
27 Jul 1998 AA Full accounts made up to 30 September 1997
30 Jun 1998 363s Return made up to 31/05/98; no change of members
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Request DocumentReturn made up to 31/05/98; no change of members
01 Aug 1997 AA Full accounts made up to 30 September 1996