ORDEN PROPERTIES (EUROPE) LTD.

03285004
5 THE GREEN RICHMOND SURREY TW9 1PL

Documents

Documents
Date Category Description Pages
17 Oct 2017 miscellaneous Miscellaneous 1 Buy now
17 Oct 2017 miscellaneous Miscellaneous 2 Buy now
12 Jul 2017 miscellaneous Miscellaneous 7 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2017 miscellaneous Miscellaneous 82 Buy now
07 Jan 2017 capital Return of Allotment of shares 4 Buy now
18 Nov 2016 accounts Annual Accounts 4 Buy now
27 Nov 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 4 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 4 Buy now
12 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 annual-return Annual Return 5 Buy now
11 Sep 2013 accounts Annual Accounts 4 Buy now
06 Dec 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 officers Change of particulars for corporate secretary (London Management Secretaries Limited) 2 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
18 Jan 2011 annual-return Annual Return 14 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
11 Mar 2010 officers Appointment of director (Jamie Bradshaw) 2 Buy now
18 Feb 2010 officers Termination of appointment of director (Filippo San Martino D'aglie Di San Germano) 1 Buy now
18 Feb 2010 officers Termination of appointment of director (London General Management Limited) 1 Buy now
13 Jan 2010 annual-return Annual Return 11 Buy now
05 Nov 2009 accounts Amended Accounts 7 Buy now
31 Oct 2009 accounts Annual Accounts 7 Buy now
27 Jan 2009 annual-return Return made up to 22/11/08; no change of members 6 Buy now
27 Jan 2009 officers Secretary's change of particulars / london management secretaries LIMITED / 05/02/2008 1 Buy now
27 Jan 2009 officers Director's change of particulars / london general management LIMITED / 06/02/2008 1 Buy now
24 Oct 2008 accounts Annual Accounts 11 Buy now
20 May 2008 annual-return Return made up to 22/11/07; no change of members 4 Buy now
20 May 2008 address Location of register of members 1 Buy now
11 Feb 2008 address Registered office changed on 11/02/08 from: 2ND floor, 145-157 st john street, london, EC1V 4PY 1 Buy now
22 Jan 2008 accounts Annual Accounts 11 Buy now
10 Sep 2007 officers New secretary appointed 2 Buy now
10 Sep 2007 officers New director appointed 2 Buy now
13 Aug 2007 address Registered office changed on 13/08/07 from: 5TH floor, 86 jermyn street, london, SW1Y 6AW 1 Buy now
13 Aug 2007 officers Director resigned 1 Buy now
13 Aug 2007 officers Secretary resigned 1 Buy now
13 Apr 2007 accounts Annual Accounts 11 Buy now
06 Jan 2007 annual-return Return made up to 22/11/06; full list of members 7 Buy now
19 Jul 2006 officers New director appointed 4 Buy now
19 Jul 2006 officers Director resigned 2 Buy now
25 Nov 2005 annual-return Return made up to 22/11/05; full list of members 2 Buy now
25 Nov 2005 address Location of register of members 1 Buy now
02 Nov 2005 accounts Annual Accounts 11 Buy now
18 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
15 Mar 2005 officers New director appointed 3 Buy now
15 Mar 2005 officers New secretary appointed 3 Buy now
15 Mar 2005 officers Secretary resigned 1 Buy now
14 Mar 2005 address Registered office changed on 14/03/05 from: 48 albemarle street, london, W1S 4JP 1 Buy now
29 Nov 2004 annual-return Return made up to 22/11/04; full list of members 6 Buy now
29 Nov 2004 address Location of register of members 1 Buy now
31 Oct 2004 accounts Annual Accounts 5 Buy now
23 Dec 2003 annual-return Return made up to 22/11/03; full list of members 6 Buy now
01 Dec 2003 accounts Annual Accounts 4 Buy now
11 Nov 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
15 Jan 2003 annual-return Return made up to 22/11/02; full list of members 6 Buy now
15 Oct 2002 accounts Annual Accounts 12 Buy now
15 Mar 2002 accounts Annual Accounts 10 Buy now
04 Dec 2001 annual-return Return made up to 22/11/01; no change of members 6 Buy now
24 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
22 May 2001 accounts Annual Accounts 10 Buy now
02 May 2001 officers New secretary appointed 2 Buy now
02 May 2001 officers Secretary resigned 1 Buy now
23 Jan 2001 officers New secretary appointed 2 Buy now
09 Jan 2001 annual-return Return made up to 22/11/00; full list of members 6 Buy now
19 Dec 2000 officers Secretary resigned 1 Buy now
19 Dec 2000 address Registered office changed on 19/12/00 from: 2ND floor, 48 conduit street, london, W1S 2YR 1 Buy now
03 Nov 2000 accounts Delivery ext'd 3 mth 31/12/99 1 Buy now
31 Aug 2000 address Registered office changed on 31/08/00 from: 2ND floor, 48 conduit street, london, W1R 7FB 1 Buy now
13 Jan 2000 annual-return Return made up to 22/11/99; no change of members 6 Buy now
05 Jan 2000 accounts Annual Accounts 10 Buy now
14 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 2 Buy now
16 Sep 1999 officers Secretary's particulars changed 1 Buy now
19 Jan 1999 accounts Annual Accounts 10 Buy now
18 Nov 1998 annual-return Return made up to 22/11/98; no change of members 4 Buy now
01 Feb 1998 officers New secretary appointed 2 Buy now
28 Jan 1998 address Registered office changed on 28/01/98 from: 20-22 bedford row, london, WC1R 4JS 1 Buy now
28 Jan 1998 officers Secretary resigned 1 Buy now
02 Dec 1997 annual-return Return made up to 22/11/97; full list of members 5 Buy now
28 Apr 1997 accounts Accounting reference date extended from 30/11/97 to 31/12/97 1 Buy now
20 Feb 1997 officers New director appointed 3 Buy now
20 Feb 1997 officers Director resigned 1 Buy now
20 Feb 1997 officers Director resigned 1 Buy now
20 Feb 1997 officers Secretary resigned 1 Buy now
27 Dec 1996 officers Secretary resigned 1 Buy now
27 Dec 1996 officers Director resigned 1 Buy now
27 Dec 1996 officers New secretary appointed 2 Buy now
27 Dec 1996 officers New director appointed 2 Buy now
27 Dec 1996 officers New secretary appointed 3 Buy now
27 Dec 1996 officers New director appointed 2 Buy now
22 Nov 1996 incorporation Incorporation Company 19 Buy now