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ACW HUI ORTHOPAEDICS LIMITED

Company number 06908047

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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)
18 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
18 Mar 2014 MEM/ARTS Memorandum and Articles of Association
10 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2014 SH08 Change of share class name or designation
23 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jul 2012 SH08 Change of share class name or designation
28 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re designation of shares 11/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
22 May 2012 CH03 Secretary's details changed for Mrs Anne Hui on 1 April 2012
22 May 2012 AD03 Register(s) moved to registered inspection location
22 May 2012 CH01 Director's details changed for Mrs Anne Hui on 1 April 2012
22 May 2012 CH01 Director's details changed for Mr Anthony Chi Wing Hui on 1 April 2012
22 May 2012 AD02 Register inspection address has been changed
30 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
25 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Anthony Chi Wing Hui on 1 January 2010
25 Jun 2010 CH01 Director's details changed for Mrs Anne Hui on 1 January 2010
20 Dec 2009 AA01 Current accounting period extended from 31 July 2010 to 31 October 2010
25 Sep 2009 287 Registered office changed on 25/09/2009 from 4 lansdowne terrace gosforth newcastle upon tyne NE3 1HN
02 Jun 2009 225 Accounting reference date extended from 31/05/2010 to 31/07/2010
18 May 2009 NEWINC Incorporation