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ORIENT GOLD LIMITED

Company number 03296218

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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)
22 Aug 2007 287 Registered office changed on 22/08/07 from: the mills, canal street derby derbyshire DE1 2RJ
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Secretary resigned
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 288a New secretary appointed;new director appointed
17 Aug 2007 395 Particulars of mortgage/charge
15 Aug 2007 395 Particulars of mortgage/charge
14 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 28/02/06
27 Feb 2007 AA Accounts for a small company made up to 31 July 2006
11 Jan 2007 363a Return made up to 24/12/06; full list of members
16 May 2006 363a Return made up to 24/12/05; full list of members
30 Mar 2006 169 £ ic 5000/3000 28/02/06 £ sr 2000@1=2000
10 Mar 2006 287 Registered office changed on 10/03/06 from: the mills canal street derby derby derbyshire DE1 2RJ
09 Mar 2006 AA Accounts for a small company made up to 31 July 2005
08 Mar 2006 288b Secretary resigned;director resigned
08 Mar 2006 288b Director resigned
08 Mar 2006 288a New secretary appointed
17 Jun 2005 AA Accounts for a small company made up to 31 July 2004
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
11 Jan 2005 363s Return made up to 24/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2004 AA Accounts for a small company made up to 31 July 2003
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Director resigned