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FINSBURY ORTHOPAEDICS LIMITED

Company number 04542363

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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 Dec 2009 AP01 Appointment of Andrew Graham Crossley as a director
31 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business
29 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 July 2009
05 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
01 Aug 2009 AA Group of companies' accounts made up to 30 September 2008
06 Apr 2009 288b Appointment terminated director eric wright
09 Oct 2008 363a Return made up to 23/09/08; full list of members
01 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 23/09/07; full list of members
02 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
31 May 2007 288a New director appointed
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 AA Group of companies' accounts made up to 30 September 2005
12 Oct 2006 363s Return made up to 23/09/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
15 Dec 2005 AA Group of companies' accounts made up to 30 September 2004
13 Oct 2005 363s Return made up to 23/09/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 13/10/05
  • 363(353) ‐ Location of register of members address changed
22 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
25 Oct 2004 363s Return made up to 23/09/04; full list of members
27 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
02 Mar 2004 395 Particulars of mortgage/charge
18 Oct 2003 363s Return made up to 23/09/03; full list of members
27 Mar 2003 SA Statement of affairs
27 Mar 2003 88(2)R Ad 01/10/02--------- £ si 58399@.01=583 £ ic 252/835
11 Nov 2002 88(2)R Ad 01/10/02--------- £ si 25160@.01=251 £ ic 1/252