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ORTOMADER LIMITED

Company number 04160513

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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 Feb 2006 287 Registered office changed on 28/02/06 from: 35 fox lane hilltop bromsgrove worcestershire B61 7NJ
10 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 14/02/05; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Mar 2004 363s Return made up to 14/02/04; full list of members
29 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
04 Apr 2003 363s Return made up to 14/02/03; full list of members
13 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 14/02/02; full list of members
03 Sep 2001 288a New secretary appointed
03 Sep 2001 288b Secretary resigned;director resigned
09 May 2001 288a New director appointed
05 Apr 2001 88(2)R Ad 23/02/01--------- £ si 1400@1=1400 £ ic 100/1500
15 Mar 2001 123 Nc inc already adjusted 23/02/01
15 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 2001 288b Director resigned
01 Mar 2001 288b Secretary resigned
01 Mar 2001 288a New secretary appointed;new director appointed
01 Mar 2001 288a New director appointed
28 Feb 2001 88(2)R Ad 22/02/01--------- £ si 99@1=99 £ ic 1/100
28 Feb 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
28 Feb 2001 287 Registered office changed on 28/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
14 Feb 2001 NEWINC Incorporation