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DORSET ORTHOPAEDIC COMPANY LIMITED

Company number 02346911

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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)
30 Apr 2013 SH03 Purchase of own shares.
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
25 Jan 2013 AA Accounts for a small company made up to 30 April 2012
09 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
05 Apr 2012 AP03 Appointment of Robert John Watts as a secretary on 13 February 2012
29 Mar 2012 TM02 Termination of appointment of Marie Therese Watts as a secretary on 13 February 2012
06 Mar 2012 SH03 Purchase of own shares.
20 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re cross option agreement 13/02/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2012 SH06 Cancellation of shares. Statement of capital on 20 February 2012
  • GBP 57.00
20 Feb 2012 TM01 Termination of appointment of Marie Therese Watts as a director on 13 February 2012
12 Jan 2012 AA Accounts for a small company made up to 30 April 2011
24 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Marie Therese Watts on 1 February 2011
23 Feb 2011 CH03 Secretary's details changed for Marie Therese Watts on 1 February 2011
05 Nov 2010 AA Accounts for a small company made up to 30 April 2010
29 Jun 2010 TM01 Termination of appointment of David Townend as a director
29 Jun 2010 TM01 Termination of appointment of Jeremy Hamilton as a director
18 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Jeremy Hamish Neil Hamilton on 12 February 2010
18 Feb 2010 CH01 Director's details changed for David Anthony Townend on 12 February 2010
18 Feb 2010 CH01 Director's details changed for Marie Therese Watts on 12 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Robert John Watts on 12 February 2010
29 Jan 2010 AA Accounts for a small company made up to 30 April 2009