- Company Overview for ORTHOWORLD LIMITED (03605059)
- Filing history for ORTHOWORLD LIMITED (03605059)
- People for ORTHOWORLD LIMITED (03605059)
- Charges for ORTHOWORLD LIMITED (03605059)
- Insolvency for ORTHOWORLD LIMITED (03605059)
- Registers for ORTHOWORLD LIMITED (03605059)
- More for ORTHOWORLD LIMITED (03605059)
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) |
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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
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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 |