About

Registered Number: 02135824
Date of Incorporation: 01/06/1987 (34 years and 4 months ago)
Company Status: Active
Registered Address: 43a Woodcote Side, Epsom, Surrey, KT18 7HB

 

Established in 1987, F. James Prosthetics Ltd have registered office in Surrey. Hallet, Ian Christopher, Hallett, Jennifer Caroline, James, Maureen Patricia, James, Alan Frederick, James, Frederick are listed as the directors of this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLET, Ian Christopher N/A - 1
JAMES, Alan Frederick N/A 02 May 2008 1
JAMES, Frederick N/A 30 July 2004 1
Secretary Name Appointed Resigned Total Appointments
HALLETT, Jennifer Caroline 02 May 2008 20 January 2020 1
JAMES, Maureen Patricia N/A 02 May 2008 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 29 January 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 26 March 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 26 February 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 19 March 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 12 March 2009
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 27 December 2007
287 - Change in situation or address of Registered Office 05 November 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 03 May 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 01 May 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 25 April 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 07 July 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 17 July 1997
363s - Annual Return 27 December 1996
AA - Annual Accounts 21 May 1996
363x - Annual Return 08 March 1996
363(353) - N/A 08 March 1996
363(190) - N/A 08 March 1996
353 - Register of members 08 March 1996
AA - Annual Accounts 25 April 1995
363s - Annual Return 19 December 1994
288 - N/A 15 February 1994
363x - Annual Return 15 February 1994
AA - Annual Accounts 02 February 1994
363x - Annual Return 13 January 1993
AA - Annual Accounts 16 December 1992
363x - Annual Return 06 January 1992
AA - Annual Accounts 05 December 1991
363 - Annual Return 02 April 1991
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 27 March 1991
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 27 March 1991
353a - Register of members in non-legible form 27 March 1991
AA - Annual Accounts 05 December 1990
363 - Annual Return 19 March 1990
AA - Annual Accounts 18 December 1989
363 - Annual Return 01 February 1989
AA - Annual Accounts 09 November 1988
287 - Change in situation or address of Registered Office 29 June 1987
288 - N/A 29 June 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 June 1987
NEWINC - New incorporation documents 01 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.