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ORTUS MEDICAL LIMITED

Company number 04562564

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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)
09 Dec 2008 287 Registered office changed on 09/12/2008 from needle cottage 74 bath green longwell green bristol BS30 9DG
10 Nov 2008 363a Return made up to 15/10/08; full list of members
10 Nov 2008 288c Director's change of particulars / jake barralet / 08/11/2008
26 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Oct 2007 363a Return made up to 15/10/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Nov 2006 363a Return made up to 15/10/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
11 Nov 2005 363s Return made up to 15/10/05; full list of members
21 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
25 Oct 2004 363s Return made up to 15/10/04; full list of members
19 May 2004 AA Accounts for a dormant company made up to 31 October 2003
11 May 2004 122 S-div 26/01/04
11 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/01/04
11 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 88(2)R Ad 26/01/04--------- £ si 980@.1=98 £ ic 1/99
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned
15 Mar 2004 287 Registered office changed on 15/03/04 from: 22 great james street london WC1N 3ES
09 Feb 2004 363a Return made up to 15/10/03; full list of members
24 Jan 2004 288b Secretary resigned
24 Jan 2004 288b Director resigned
24 Jan 2004 288a New secretary appointed
24 Jan 2004 288a New director appointed