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ORTHOS (PROJECTS) LIMITED

Company number 01316160

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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)
28 Dec 2017 SH06 Cancellation of shares. Statement of capital on 23 November 2017
  • GBP 972
28 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2017 SH03 Purchase of own shares.
31 Oct 2017 SH06 Cancellation of shares. Statement of capital on 12 September 2016
  • GBP 992
31 Oct 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 1,012
08 Sep 2017 AA Full accounts made up to 31 May 2017
04 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
01 Feb 2017 AP01 Appointment of Mr Lee Robert Joseph Hodges as a director on 27 January 2017
02 Nov 2016 SH03 Purchase of own shares.
15 Aug 2016 AA Accounts for a small company made up to 31 May 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2016 SH03 Purchase of own shares.
07 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,034
08 Oct 2015 AD03 Register(s) moved to registered inspection location 10 Station Street Kibworth Kibworth Beauchamp Leics LE8 0LN
04 Oct 2015 AP01 Appointment of Susan Margaret Hall as a director on 3 September 2015
04 Oct 2015 AP01 Appointment of Josephine Carol Mary Hodges as a director on 3 September 2015
21 Aug 2015 AA Accounts for a small company made up to 31 May 2015
10 Aug 2015 TM01 Termination of appointment of Robert Glyn Hodges as a director on 30 June 2015
27 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2015 SH03 Purchase of own shares.
01 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1,052
15 Aug 2014 AA Accounts for a small company made up to 31 May 2014
11 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,052
15 Aug 2013 AA Accounts for a small company made up to 31 May 2013
04 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders