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SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED

Company number 00384546

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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)
01 Sep 2005 288c Director's particulars changed
31 Oct 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 21/07/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
01 Sep 2003 363s Return made up to 21/07/03; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
13 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2002 363s Return made up to 21/07/02; full list of members
26 Jul 2002 288a New director appointed
26 Jul 2002 288b Director resigned
30 Oct 2001 AA Full accounts made up to 31 December 2000
24 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Jul 2001 287 Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH
31 May 2001 288c Director's particulars changed
28 Nov 2000 288c Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
13 Oct 2000 288b Director resigned
15 Sep 2000 288a New director appointed
16 Aug 2000 363a Return made up to 21/07/00; full list of members
04 Oct 1999 287 Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP
22 Sep 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1999 363s Return made up to 21/07/99; no change of members