THE ORANGE PROPERTY TRADING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FIRST GAZETTE |
| 18/09/1318 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O THE SANTON GROUP 3RD FLOOR SAUNDERS HOUSE 52-53 THE MALL EALING LONDON W5 3TA |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/06/1214 June 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/05/1115 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/06/1011 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN CAREY |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 1ST FLOOR 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 03/09/093 September 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | SECRETARY APPOINTED MR SEAN CAREY |
| 11/05/0911 May 2009 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/10/0827 October 2008 | SECRETARY APPOINTED MR STUART DAVID BELL |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR STUART DAVID BELL |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR SANTON MANAGEMENT LIMITED |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN CAREY |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY SEAN CAREY |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR SANTON CLOSE NOMINEES LIMITED |
| 23/09/0823 September 2008 | COMPANY NAME CHANGED FIFTY FIVE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/09/08 |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED RAVEN GLEESON WHARF LIMITED CERTIFICATE ISSUED ON 24/10/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 2 MOTCOMB STREET LONDON SW1X 8JU |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 26/05/9626 May 1996 | CONVE RECON 26/04/96 |
| 26/05/9626 May 1996 | SECRETARY RESIGNED |
| 26/05/9626 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | NEW DIRECTOR APPOINTED |
| 26/05/9626 May 1996 | REGISTERED OFFICE CHANGED ON 26/05/96 FROM: 27 CHANCERY LANE LONDON WC2A 1NF |
| 26/05/9626 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/05/9626 May 1996 | ADOPT MEM AND ARTS 26/04/96 |
| 26/05/9626 May 1996 | RE DESIGNATION SHARES 26/04/96 |
| 25/05/9625 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | ALTER MEM AND ARTS 19/04/96 |
| 29/04/9629 April 1996 | SECRETARY RESIGNED |
| 29/04/9629 April 1996 | REGISTERED OFFICE CHANGED ON 29/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | COMPANY NAME CHANGED RACINGSTATE LIMITED CERTIFICATE ISSUED ON 26/04/96 |
| 29/03/9629 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company