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RAYNER SURGICAL GROUP LIMITED

Company number 00111927

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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)
23 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
13 Sep 2010 AP01 Appointment of Mr Donald John Munro as a director
02 Sep 2010 AP01 Appointment of Mr Richard Crook as a director
06 Aug 2010 TM01 Termination of appointment of Martin Bennett as a director
23 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Timothy How on 1 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Martin Bennett on 1 June 2010
23 Jun 2010 CH01 Director's details changed for Cepta Kelly on 1 June 2010
23 Jun 2010 CH01 Director's details changed for Cary Dawes on 1 June 2010
23 Jun 2010 CH01 Director's details changed for Timothy Ernest Marshall Hobson on 1 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Terence John Morris on 1 June 2010
23 Jun 2010 CH03 Secretary's details changed for Cepta Kelly on 1 June 2010
23 Jun 2010 CH01 Director's details changed for Mr Robert Alan Dickson on 1 June 2010
13 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 815,550
27 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
13 Jul 2009 288b Appointment terminated director christopher morgan
24 Jun 2009 363a Return made up to 01/06/09; full list of members
02 Dec 2008 288a Director appointed timothy how
27 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jul 2008 363s Return made up to 01/06/08; change of members
30 Apr 2008 88(2) Ad 28/09/07\gbp si 6950@1=6950\gbp ic 808600/815550\
25 Oct 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 288a New director appointed
10 Jul 2007 363s Return made up to 01/06/07; full list of members
19 Mar 2007 288b Director resigned