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GLOBAL ORTHOPAEDICS (UK) LIMITED

Company number 04463543

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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)
24 Nov 2009 AD01 Registered office address changed from , 4 Spur Road, Cosham, Portsmouth, PO6 3EB on 24 November 2009
19 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Jun 2009 363a Return made up to 18/06/09; full list of members
12 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
11 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
04 Jul 2008 363a Return made up to 18/06/08; full list of members
04 Jul 2008 288c Director's change of particulars / benjamin osborne / 19/06/2008
24 Jun 2008 288b Appointment terminated secretary penelope rowsell
16 May 2008 AA Total exemption full accounts made up to 30 November 2007
08 Aug 2007 363a Return made up to 18/06/07; full list of members
19 Apr 2007 AA Total exemption full accounts made up to 30 November 2006
28 Jul 2006 363s Return made up to 18/06/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 30 November 2005
14 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
26 Jul 2005 363s Return made up to 18/06/05; full list of members
05 Nov 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2004 363s Return made up to 18/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 288b Director resigned
08 Jul 2004 288b Director resigned
21 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
17 Jul 2003 363s Return made up to 18/06/03; full list of members
17 Jul 2003 288b Director resigned