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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)
03 Oct 2007 CERTNM Company name changed L&P 171 LIMITED\certificate issued on 03/10/07
18 Sep 2007 MEM/ARTS Memorandum and Articles of Association
16 Aug 2007 288a New director appointed
28 Jun 2007 88(2)R Ad 08/06/07--------- £ si 19401@.01=194 £ ic 1000/1194
28 Jun 2007 88(2)R Ad 08/06/07--------- £ si 99900@.01=999 £ ic 1/1000
28 Jun 2007 122 S-div 08/06/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 08/06/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 287 Registered office changed on 28/06/07 from: 10-12 east parade leeds west yorkshire LS1 2AJ
28 Jun 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
14 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 288a New secretary appointed
12 Jun 2007 288b Secretary resigned
01 May 2007 288b Director resigned
01 May 2007 288b Secretary resigned
01 May 2007 288a New secretary appointed
01 May 2007 288a New director appointed
23 Jan 2007 NEWINC Incorporation