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ORDERBIDE II LIMITED

Company number 05019363

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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)
19 Dec 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Dec 2007 88(2)O Ad 13/12/04--------- £ si 800@.1
10 Oct 2007 288c Director's particulars changed
30 Aug 2007 288c Director's particulars changed
26 Jun 2007 288b Director resigned
26 Jun 2007 288a New director appointed
27 Mar 2007 AA Full accounts made up to 31 May 2006
08 Mar 2007 363a Return made up to 19/01/07; full list of members
07 Mar 2007 288b Director resigned
07 Mar 2007 287 Registered office changed on 07/03/07 from: 2 cavendish square london W1G 0PD
08 Feb 2007 288a New secretary appointed
20 Jun 2006 288a New director appointed
16 May 2006 287 Registered office changed on 16/05/06 from: 7 cavendish square london W1G 0PE
16 May 2006 288b Secretary resigned
20 Feb 2006 363s Return made up to 19/01/06; full list of members
25 Nov 2005 AA Full accounts made up to 31 May 2005
11 Mar 2005 363s Return made up to 19/01/05; full list of members
24 Jan 2005 88(2)R Ad 13/12/04--------- £ si 800@.1=80 £ ic 20/100
24 Jan 2005 88(2)R Ad 13/12/04--------- £ si 190@.1=19 £ ic 1/20
20 Jan 2005 395 Particulars of mortgage/charge
20 Jan 2005 395 Particulars of mortgage/charge
14 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
19 Apr 2004 122 S-div 13/04/04