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FINSBURY ORTHOPAEDICS LIMITED

Company number 04542363

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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)
31 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
17 Oct 2012 AA Accounts made up to 1 January 2012
01 Dec 2011 AP01 Appointment of Mr Abraham Faber as a director
01 Dec 2011 AP01 Appointment of Mr Bruce Graham Armstrong as a director
30 Nov 2011 TM01 Termination of appointment of Paul Pandiscio as a director
30 Nov 2011 TM01 Termination of appointment of Andrew Crossley as a director
26 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr Paul Michael Pandisco on 9 August 2011
02 Aug 2011 AD01 Registered office address changed from 13 Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA on 2 August 2011
02 Aug 2011 TM01 Termination of appointment of Luc Vangerven as a director
02 Aug 2011 TM01 Termination of appointment of Luc Vangerven as a director
07 Apr 2011 AA Group of companies' accounts made up to 2 January 2011
25 Mar 2011 AP01 Appointment of Mr Paul Michael Pandisco as a director
23 Feb 2011 MISC Section 519
07 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
09 Aug 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
28 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
24 Dec 2009 TM02 Termination of appointment of Roger Simmons as a secretary
24 Dec 2009 TM01 Termination of appointment of Michael Tuke as a director
24 Dec 2009 TM01 Termination of appointment of Colin Smith as a director
24 Dec 2009 TM01 Termination of appointment of Roger Simmons as a director
24 Dec 2009 AP01 Appointment of Luc Fernand Vangerven as a director
24 Dec 2009 AP01 Appointment of Andrew Graham Crossley as a director
31 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business
29 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 July 2009