ORANGE HOME UK LIMITED

Company number 03014367

Date	Type	Description	View / Download
09 Feb 2011	CH01	Director's details changed for Mr Gavin Robert John Moore on 8 February 2011	(2 pages)
12 Oct 2010	AP01	Appointment of Gavin Robert John Moore as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Colin Caldwell as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Michael Newnham as a director	(1 page)
28 Jul 2010	TM01	Termination of appointment of Gavin Moore as a director	(1 page)
05 Jul 2010	TM01	Termination of appointment of Hendrik Lunshof as a director	(1 page)
29 May 2010	AP01	Appointment of James Alexander Blendis as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
01 Apr 2010	AP01	Appointment of Hendrik Alexander Lunshof as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Orange Limited as a director	(1 page)
26 Nov 2009	CH01	Director's details changed for Gavin Robert John Moore on 23 November 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Colin Caldwell on 23 November 2009	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Charles Mowat on 6 November 2009	(1 page)
04 Nov 2009	CH01	Director's details changed for Michael David Newnham on 4 November 2009	(2 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
15 Jul 2009	88(2)	Ad 15/07/09-15/07/09\gbp si 45100000@1=45100000\gbp ic 256251620/301351620\	(2 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from verulam point station way st albans hertfordshire AL1 5HE	(1 page)
28 Apr 2009	53	Application for reregistration from PLC to private	(1 page)
28 Apr 2009	MAR	Re-registration of Memorandum and Articles	(44 pages)
28 Apr 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Apr 2009	363a	Return made up to 29/03/09; full list of members	(5 pages)
17 Dec 2008	353	Location of register of members	(1 page)
19 Nov 2008	88(2)	Ad 30/10/08\gbp si 256000000@1=256000000\gbp ic 251619.9996/256251619.9996\	(2 pages)