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THE ORCHARD AGENCY LIMITED

Company number 03156739

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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)
17 Feb 2005 363s Return made up to 08/02/05; full list of members
16 Mar 2004 363s Return made up to 08/02/04; full list of members
26 Jan 2004 AA Accounts for a small company made up to 31 October 2003
28 May 2003 288b Secretary resigned
28 May 2003 288a New secretary appointed
11 May 2003 288b Secretary resigned;director resigned
11 May 2003 288b Director resigned
11 May 2003 288a New secretary appointed
11 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition/loan approv 02/05/03
11 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2003 155(6)a Declaration of assistance for shares acquisition
09 May 2003 395 Particulars of mortgage/charge
09 May 2003 395 Particulars of mortgage/charge
16 Apr 2003 AA Accounts for a small company made up to 31 October 2002
03 Feb 2003 363s Return made up to 08/02/03; full list of members
  • 363(287) ‐ Registered office changed on 03/02/03
29 Nov 2002 288c Director's particulars changed
27 Jun 2002 288c Director's particulars changed
27 Jun 2002 288c Secretary's particulars changed;director's particulars changed
12 Apr 2002 AA Accounts for a small company made up to 31 October 2001
21 Feb 2002 363s Return made up to 08/02/02; full list of members
21 Feb 2002 288c Secretary's particulars changed;director's particulars changed
13 Sep 2001 288a New director appointed
22 Aug 2001 AA Accounts for a small company made up to 31 October 2000
19 Jun 2001 123 Nc inc already adjusted 18/05/01