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ORIGEN (WR) LIMITED

Company number 02678062

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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)
08 Feb 2005 363s Return made up to 16/01/05; full list of members
04 Feb 2005 288a New secretary appointed
04 Feb 2005 287 Registered office changed on 04/02/05 from: amberley place 107-111 peascod street windsor berkshire SL4 1TE
04 Feb 2005 288a New secretary appointed
12 Aug 2004 AUD Auditor's resignation
12 Aug 2004 AUD Auditor's resignation
20 Jul 2004 AA Full accounts made up to 30 April 2004
16 Jun 2004 288b Secretary resigned;director resigned
19 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
14 Apr 2004 363s Return made up to 16/01/04; full list of members
09 Sep 2003 288b Director resigned
29 Aug 2003 AA Full accounts made up to 30 April 2003
05 Feb 2003 363s Return made up to 16/01/03; full list of members
18 Aug 2002 AA Full accounts made up to 30 April 2002
06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2002 288c Director's particulars changed
16 Apr 2002 288b Director resigned
27 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
25 Jan 2002 363s Return made up to 16/01/02; full list of members
18 Oct 2001 287 Registered office changed on 18/10/01 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN
31 Aug 2001 AA Full accounts made up to 30 April 2001
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed