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LONDON ORTHOPAEDIC SURGEONS LIMITED

Company number 07140358

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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)
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2016 AP01 Appointment of Ms Bhavna Solanki as a director on 21 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014
19 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
18 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
12 Aug 2011 CH01 Director's details changed for Dr. Rohit Thakor Madhav on 12 August 2011
14 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Dr. Rohit Thakor Madhav on 1 January 2011
29 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)