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ORTHOPRODUCTS LIMITED

Company number 06724490

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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)
14 Nov 2013 AP01 Appointment of Andrew Brickman as a director
16 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
27 Dec 2012 AA Group of companies' accounts made up to 1 April 2012
11 Dec 2012 SH08 Change of share class name or designation
01 Nov 2012 SH02 Sub-division of shares on 18 October 2012
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
20 Dec 2011 AA Group of companies' accounts made up to 3 April 2011
11 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
11 Nov 2011 CH01 Director's details changed for Mr Darren Close on 15 October 2011
11 Nov 2011 CH03 Secretary's details changed for Mr Darren Close on 15 October 2011
01 Jun 2011 SH02 Sub-division of shares on 21 April 2011
01 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 21/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2010 AA Group of companies' accounts made up to 28 March 2010
10 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Jul 2010 AA01 Current accounting period shortened from 31 March 2010 to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Andrew David Brooks on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Timothy James Sturm on 2 October 2009
18 May 2009 88(2) Ad 28/04/09\gbp si 625@0.01=6.25\gbp ic 12.5/18.75\
18 May 2009 88(2) Ad 14/04/09\gbp si 1150@0.01=11.5\gbp ic 1/12.5\
18 May 2009 288a Director appointed philip corke
07 Apr 2009 288a Director and secretary appointed darren close
07 Apr 2009 288a Director appointed andrew david brooks