ORTEGA BARS LIMITED filing history - Find and update company information

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ORTEGA BARS LIMITED

Company number 03002219

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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)
09 Aug 2012	TM01	Termination of appointment of James Parsons as a director	View PDF Termination of appointment of James Parsons as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Dec 2011	AA	Full accounts made up to 29 May 2011	View PDF Full accounts made up to 29 May 2011 - link opens in a new window - 13 pages (13 pages)
25 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Dec 2010	CH01	Director's details changed for Graham Turner on 14 December 2010	View PDF Director's details changed for Graham Turner on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AA	Full accounts made up to 30 May 2010	View PDF Full accounts made up to 30 May 2010 - link opens in a new window - 14 pages (14 pages)
05 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Nov 2009	AA	Full accounts made up to 24 May 2009	View PDF Full accounts made up to 24 May 2009 - link opens in a new window - 14 pages (14 pages)
30 Jul 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	AA	Full accounts made up to 25 May 2008	View PDF Full accounts made up to 25 May 2008 - link opens in a new window - 14 pages (14 pages)
16 Sep 2008	363a	Return made up to 20/07/08; full list of members	View PDF Return made up to 20/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	288c	Director's change of particulars / james parsons / 01/07/2007	View PDF Director's change of particulars / james parsons / 01/07/2007 - link opens in a new window - 1 page (1 page)
26 Sep 2007	AA	Full accounts made up to 27 May 2007	View PDF Full accounts made up to 27 May 2007 - link opens in a new window - 15 pages (15 pages)
31 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
26 Jul 2007	363s	Return made up to 31/05/07; change of members; amend	View PDF Return made up to 31/05/07; change of members; amend - link opens in a new window - 7 pages (7 pages)
26 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
06 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
06 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
02 Feb 2007	88(2)R	Ad 22/01/07--------- £ si 1076000@.5=538000 £ ic 371002/909002	View PDF Ad 22/01/07--------- £ si 1076000@.5=538000 £ ic 371002/909002 - link opens in a new window - 4 pages (4 pages)
02 Feb 2007	123	Nc inc already adjusted 22/01/07	View PDF Nc inc already adjusted 22/01/07 - link opens in a new window - 2 pages (2 pages)
02 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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