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ORTHO SOLUTIONS LIMITED

Company number 04311933

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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)
18 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Eliot Flint Clare on 26 October 2009
18 Nov 2009 CH01 Director's details changed for Mr Rupert John Hosking on 26 October 2009
18 Sep 2009 288c Director and secretary's change of particulars / eliot clare / 08/09/2009
06 Jun 2009 AA Accounts for a small company made up to 31 August 2008
06 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2009 363a Return made up to 26/10/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from ics house, suite 3.2 ics house hall road maldon essex CM9 4LA
28 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Jan 2008 363a Return made up to 26/10/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Jan 2007 363a Return made up to 26/10/06; full list of members
22 Jan 2007 288c Secretary's particulars changed;director's particulars changed
24 Aug 2006 225 Accounting reference date extended from 30/04/06 to 31/08/06
30 Nov 2005 287 Registered office changed on 30/11/05 from: orthosol house 78 worcester street stourbridge west midlands DY8 1AY
08 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Oct 2005 363a Return made up to 26/10/05; full list of members
29 Oct 2004 363s Return made up to 26/10/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
04 Nov 2003 363s Return made up to 26/10/03; full list of members
12 Nov 2002 AA Accounts for a dormant company made up to 30 April 2002
12 Nov 2002 225 Accounting reference date shortened from 31/10/02 to 30/04/02
02 Nov 2002 363s Return made up to 26/10/02; full list of members
17 Jun 2002 288b Director resigned