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ORTHOPLASTICS LIMITED

Company number 05616266

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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)
22 Nov 2013 AUD Auditor's resignation
29 Aug 2013 MR04 Satisfaction of charge 6 in full
16 Jul 2013 AA Full accounts made up to 31 March 2013
14 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 1 April 2012
05 Dec 2011 AA Full accounts made up to 3 April 2011
22 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
17 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
16 Nov 2010 CH03 Secretary's details changed for Darren Close on 1 April 2010
16 Nov 2010 CH01 Director's details changed for Darren Close on 1 April 2010
17 Aug 2010 AA Full accounts made up to 28 March 2010
25 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
29 Jul 2009 AA Full accounts made up to 29 March 2009
28 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
20 May 2009 288a Director appointed timothy james sturm
18 May 2009 288b Appointment terminated director christopher mills
09 Dec 2008 363a Return made up to 08/11/08; full list of members
04 Aug 2008 AA Full accounts made up to 30 March 2008
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
19 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 May 2008 88(2) Ad 29/04/08\gbp si 250@0.01=2.5\gbp ic 10/12.5\
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge
17 Jan 2008 403a Declaration of satisfaction of mortgage/charge