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ORVET UK

Company number 03188178

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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)
30 Sep 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 AA Full accounts made up to 31 December 2009
30 Sep 2011 AA Full accounts made up to 31 December 2008
30 Sep 2011 AA Full accounts made up to 31 December 2007
30 Sep 2011 AA Full accounts made up to 31 December 2006
06 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/12/2010
20 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
20 May 2010 AR01 Annual return made up to 19 April 2009 with full list of shareholders
20 May 2010 AR01 Annual return made up to 19 April 2008 with full list of shareholders
20 May 2010 AR01 Annual return made up to 19 April 2007 with full list of shareholders
20 May 2010 AR01 Annual return made up to 19 April 2006 with full list of shareholders
12 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
12 May 2010 AD03 Register(s) moved to registered inspection location
12 May 2010 AD02 Register inspection address has been changed
14 Apr 2010 TM02 Termination of appointment of Grays Inn Secretaries Limited as a secretary
22 Jan 2010 MEM/ARTS Memorandum and Articles of Association
22 Jan 2010 CC04 Statement of company's objects
22 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem account 30/10/2009
14 Sep 2009 288b Appointment terminated director john beighton
10 Sep 2009 288a Director appointed dipankar bhattacharjee
22 May 2009 288b Appointment terminated director peter horsman
30 Apr 2009 288a Director appointed robert williams
29 Apr 2009 363a Return made up to 19/04/09; full list of members
17 Feb 2009 123 Nc inc already adjusted 16/12/08