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BEAGLE ORTHOPAEDIC LIMITED

Company number 06593518

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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)
17 Jun 2010 CH01 Director's details changed for Leonard Thomas Lloyd on 14 May 2010
17 Jun 2010 CH01 Director's details changed for Kenneth Paul Davis on 14 May 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Oct 2009 AP01 Appointment of Kenneth Paul Davis as a director
05 Jun 2009 363a Return made up to 14/05/09; full list of members
04 Jun 2009 88(2) Ad 31/03/09\gbp si 110000@1=110000\gbp ic 695000/805000\
08 Apr 2009 88(2) Ad 27/02/09\gbp si 130000@1=130000\gbp ic 281001/411001\
12 Feb 2009 88(2) Ad 27/01/09\gbp si 140000@1=140000\gbp ic 255000/395000\
30 Jan 2009 88(2) Ad 31/12/08\gbp si 141000@1=141000\gbp ic 114000/255000\
23 Dec 2008 88(2) Ad 28/11/08\gbp si 113000@1=113000\gbp ic 1000/114000\
23 Dec 2008 88(2) Ad 28/11/08\gbp si 999@1=999\gbp ic 1/1000\
04 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2008 123 Nc inc already adjusted 23/10/08
18 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Jul 2008 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
24 Jun 2008 288a Director appointed martin richard salvage
27 May 2008 288a Secretary appointed eghams court corporate services LTD
27 May 2008 288a Director appointed leonard thomas lloyd
22 May 2008 288b Appointment terminated director sdg registrars LIMITED
14 May 2008 NEWINC Incorporation