ORDERSEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 05/06/145 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 30/08/1130 August 2011 | SAIL ADDRESS CHANGED FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 05/07/115 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET SMITH |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY EMILY UPTON |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 25 BANK STREET LONDON E14 5LE |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED BARRY PORTER |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 09/10/099 October 2009 | SECTION 516/519 |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY UPTON / 27/07/2009 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BLAKEMORE |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY PORTER |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BLAKEMORE / 03/07/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 26/04/0526 April 2005 | S80A AUTH TO ALLOT SEC 19/04/05 |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 1 BROADGATE LONDON EC2M 7HA |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/11/02 |
| 13/02/0213 February 2002 | REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 1 BROADGATE LONDON EC2M 7HA |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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