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ORIGIN INVESTMENTS LTD

Company number 05598455

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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)
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 15 November 2010
12 Oct 2011 CH01 Director's details changed for Mr Richard Leonard Simmonds on 12 October 2011
31 Aug 2011 AA01 Previous accounting period shortened from 31 December 2010 to 15 November 2010
15 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Richard James Cook on 13 September 2010
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Jun 2010 AP01 Appointment of Mr Richard Leonard Simmonds as a director
09 Jun 2010 AP01 Appointment of Mr Richard James Cook as a director
09 Jun 2010 TM01 Termination of appointment of Jason Lloyd as a director
09 Jun 2010 AP03 Appointment of Mrs Pauline Janet Davies as a secretary
09 Jun 2010 TM02 Termination of appointment of Richard Simmonds as a secretary
09 Jun 2010 AD01 Registered office address changed from 22 Graham Road Malvern Worcestershire WR14 2HL on 9 June 2010
30 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Jason David Lloyd on 1 October 2009
01 Aug 2009 AA Accounts for a small company made up to 31 December 2008
11 Nov 2008 363a Return made up to 20/10/08; full list of members
11 Nov 2008 288a Secretary appointed mr richard leonard simmonds
11 Nov 2008 288b Appointment terminated secretary ingeborg heins pico
28 Aug 2008 288a Director appointed mr jason david lloyd
27 Aug 2008 288b Appointment terminated director lsa group international LIMITED
18 Jun 2008 AA Accounts for a small company made up to 31 December 2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: unit 2 harmac house chequers close enigma park WR14 1GP
08 Nov 2007 363a Return made up to 20/10/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006