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ORCHARD CARE HOMES.COM HOLDINGS LIMITED

Company number 06061481

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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)
12 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 9
26 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 May 2010 SH08 Change of share class name or designation
26 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 3,080.09
21 May 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 May 2010 AA Group of companies' accounts made up to 31 March 2009
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8
02 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
28 Nov 2009 TM01 Termination of appointment of Christian Purslow as a director
16 May 2009 288a Director appointed christian mark cecil purslow
16 May 2009 88(2) Ad 28/04/09\gbp si 13288@0.01=132.88\gbp ic 1464.72/1597.6\
16 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sect 175 28/04/2009
16 May 2009 88(2) Ad 28/04/09\gbp si 27071@0.01=270.71\gbp ic 1194.01/1464.72\
16 May 2009 123 Nc inc already adjusted 28/04/09
18 Feb 2009 363a Return made up to 23/01/09; full list of members
22 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Feb 2008 363a Return made up to 23/01/08; full list of members
01 Feb 2008 288c Director's particulars changed
20 Nov 2007 288a New director appointed