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ORCHARD HOUSE (HIGH WYCOMBE) LTD

Company number 02387967

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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 Sep 2005 363s Return made up to 07/08/05; full list of members
13 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
07 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
26 Aug 2004 363s Return made up to 07/08/04; full list of members
26 Aug 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Oct 2003 363s Return made up to 07/08/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 23/10/03
23 Oct 2003 288a New secretary appointed;new director appointed
08 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
08 Sep 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Aug 2003 287 Registered office changed on 05/08/03 from: casegen technologies LTD swan house, white hart street high wycombe buckinghamshire HP11 2HL
05 Aug 2003 288a New director appointed
14 Aug 2002 363s Return made up to 07/08/02; full list of members
  • 363(287) ‐ Registered office changed on 14/08/02
14 Aug 2002 AA Accounts for a dormant company made up to 31 March 2002
14 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Mar 2002 AA Accounts for a dormant company made up to 31 March 2001
05 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Sep 2001 363s Return made up to 07/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/09/01
  • 363(288) ‐ Director resigned
10 Sep 2001 288a New director appointed
15 Aug 2000 AA Accounts for a dormant company made up to 31 March 2000
15 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Aug 1999 AA Accounts for a dormant company made up to 31 March 1999
19 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Aug 1999 363s Return made up to 07/08/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
01 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998