Advanced company searchLink opens in new window

ORCHARD HOTELS LIMITED

Company number 03008699

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Sep 2007 225 Accounting reference date shortened from 28/09/07 to 26/01/07
13 Sep 2007 AA Full accounts made up to 28 September 2006
13 Sep 2007 225 Accounting reference date shortened from 26/01/07 to 28/09/06
07 Aug 2007 155(6)b Declaration of assistance for shares acquisition
07 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-purchase agreement 20/07/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jun 2007 287 Registered office changed on 25/06/07 from: premier house 44-48 dover street london W1S 4NX
24 Mar 2007 363a Return made up to 11/01/07; no change of members
06 Mar 2007 225 Accounting reference date extended from 30/09/06 to 26/01/07
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Secretary resigned;director resigned
20 Feb 2007 288a New director appointed
20 Feb 2007 288a New director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288a New director appointed
17 Feb 2007 287 Registered office changed on 17/02/07 from: 1 saint pauls churchyard london EC4M 8SH
08 Feb 2007 403a Declaration of satisfaction of mortgage/charge
04 Aug 2006 AA Full accounts made up to 29 September 2005
03 Feb 2006 363a Return made up to 11/01/06; full list of members
24 Nov 2005 AUD Auditor's resignation
02 Nov 2005 155(6)b Declaration of assistance for shares acquisition
02 Nov 2005 155(6)a Declaration of assistance for shares acquisition
02 Nov 2005 155(6)b Declaration of assistance for shares acquisition
02 Nov 2005 155(6)a Declaration of assistance for shares acquisition