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ORANGE GROVE SHROPSHIRE LIMITED

Company number 04454971

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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)
13 Sep 2007 288b Secretary resigned
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New secretary appointed;new director appointed
28 Jun 2007 363a Return made up to 05/06/07; full list of members
23 Jan 2007 363s Return made up to 05/06/06; full list of members
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Sep 2005 395 Particulars of mortgage/charge
09 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Sep 2005 363s Return made up to 05/06/05; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 05/06/04; full list of members
15 Apr 2004 AA Accounts for a dormant company made up to 31 December 2002
05 Apr 2004 225 Accounting reference date shortened from 30/06/03 to 31/12/02
14 Jan 2004 287 Registered office changed on 14/01/04 from: 203-205 west malvern road west malvern worcestershire WR14 4BB
24 Jul 2003 287 Registered office changed on 24/07/03 from: 203-205 west malvern road west malvern worcestershire WR14 4BB
24 Jul 2003 363s Return made up to 05/06/03; full list of members
  • 363(287) ‐ Registered office changed on 24/07/03
19 May 2003 288c Director's particulars changed
19 May 2003 288c Secretary's particulars changed
16 Dec 2002 287 Registered office changed on 16/12/02 from: 220 west malvern road malvern worcestershire WR14 4BA
17 Jul 2002 288b Director resigned
17 Jul 2002 288b Secretary resigned
17 Jul 2002 287 Registered office changed on 17/07/02 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
17 Jul 2002 288a New secretary appointed