NORTHSTAR ORTHOPAEDICS LTD

Company number 04130342

Date	Type	Description	View / Download
16 Feb 2010	AA	Accounts made up to 31 May 2009	(15 pages)
07 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(15 pages)
02 Jan 2010	AR01	Annual return made up to 22 December 2008 with full list of shareholders	(6 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restatement agreement 13/11/2009	(4 pages)
27 Sep 2009	288b	Appointment terminated director james canavan	(1 page)
27 Sep 2009	288a	Director appointed david joseph keyes	(3 pages)
15 Jun 2009	288a	Secretary appointed paul heckels	(2 pages)
26 May 2009	288b	Appointment terminated secretary david fitzgerald	(1 page)
03 Apr 2009	AA	Accounts made up to 31 May 2008	(16 pages)
19 Mar 2009	363a	Return made up to 22/12/08; full list of members	(6 pages)
02 May 2008	88(3)	Particulars of contract relating to shares	(2 pages)
02 May 2008	88(2)	Capitals not rolled up	(2 pages)
15 Apr 2008	288a	Director and secretary appointed david anthony fitzgerald	(2 pages)
15 Apr 2008	288a	Director appointed james denis canavan	(2 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 34 chester drive north harrow middlesex HA2 7PU	(1 page)
28 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
25 Mar 2008	288b	Appointment terminated secretary patricia strang	(1 page)
25 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
27 Dec 2007	363a	Return made up to 22/12/07; full list of members	(2 pages)
27 Dec 2007	288c	Secretary's particulars changed	(1 page)
27 Dec 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)