THREE ORANGES LIMITED

Company Documents

DateDescription
29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/11/141 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/10/1324 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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26/10/1226 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/11/119 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/10/1013 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/11/0916 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES COLLYER / 11/10/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBIN CHARLES ROWE / 10/10/2009

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/11/0824 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/01/088 January 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/01/0711 January 2007 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/01/064 January 2006 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 SECRETARY'S PARTICULARS CHANGED

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04/01/064 January 2006 SECRETARY'S PARTICULARS CHANGED

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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07/12/047 December 2004 RETURN MADE UP TO 12/10/04; NO CHANGE OF MEMBERS

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/12/0310 December 2003 RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS

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28/04/0328 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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03/01/033 January 2003 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
3 NINEVEH SHIPYARD
RIVER ROAD
ARUNDEL
WEST SUSSEX BN18 9SU

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02/05/022 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/022 May 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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12/12/0012 December 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/01/0026 January 2000 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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24/04/9924 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/12/9817 December 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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21/10/9721 October 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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16/09/9716 September 1997 REGISTERED OFFICE CHANGED ON 16/09/97 FROM:
5 EAST PALLANT
CHICHESTER
WEST SUSSEX
PO19 1TS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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16/12/9616 December 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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18/12/9518 December 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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14/06/9514 June 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM:
36 GRAND AVENUE
WORTHING
WEST SUSSEX BN11 5AJ

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26/04/9526 April 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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12/12/9412 December 1994 DIRECTOR RESIGNED

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12/12/9412 December 1994 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS

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23/05/9423 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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19/10/9319 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/9319 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9312 October 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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