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SMITH & NEPHEW NOMINEE SERVICES LIMITED

Company number 00258735

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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)
13 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 July 2012
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 June 2010
20 Jul 2009 363a Return made up to 20/07/09; full list of members
20 Jul 2009 288c Director's change of particulars / susan henderson / 20/07/2009
23 Jun 2009 288b Appointment terminated director paul chambers
18 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 288a Director appointed ms susan margaret henderson
23 Jul 2008 363a Return made up to 21/07/08; full list of members
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 288a Director appointed gemma elizabeth mary parsons
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Director resigned
22 Jan 2008 288b Secretary resigned
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jul 2007 363a Return made up to 21/07/07; full list of members
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Sep 2006 288a New director appointed
18 Aug 2006 363a Return made up to 21/07/06; full list of members
18 Aug 2006 288c Secretary's particulars changed