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ORTHOWORLD LIMITED

Company number 03605059

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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)
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Secretary resigned
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
14 Aug 2007 287 Registered office changed on 14/08/07 from: 4TH floor berkeley house 18/24 high street edgware middlesex HA8 7RP
14 Aug 2007 225 Accounting reference date extended from 31/03/08 to 30/04/08
07 Aug 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
31 May 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
31 May 2007 53 Application for reregistration from PLC to private
31 May 2007 MAR Re-registration of Memorandum and Articles
31 May 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Aug 2006 363s Return made up to 28/07/06; no change of members
21 Jun 2006 288a New secretary appointed
21 Jun 2006 288b Secretary resigned
06 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
05 Jun 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07