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SURGICRAFT LIMITED

Company number 00392541

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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)
20 Nov 2008	288a	Director appointed john viscogliosi	View PDF Director appointed john viscogliosi - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	288b	Appointment terminated director stephen trotman	View PDF Appointment terminated director stephen trotman - link opens in a new window - 1 page (1 page)
15 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 1 page (1 page)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 1 page (1 page)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
27 May 2008	288c	Secretary's change of particulars / robert turner / 22/05/2008	View PDF Secretary's change of particulars / robert turner / 22/05/2008 - link opens in a new window - 1 page (1 page)
27 May 2008	288c	Secretary's change of particulars / robert turner / 22/05/2008	View PDF Secretary's change of particulars / robert turner / 22/05/2008 - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
24 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Apr 2007	287	Registered office changed on 23/04/07 from: 16 the oaks, clews road redditch worcestershire B98 7ST	View PDF Registered office changed on 23/04/07 from: 16 the oaks, clews road redditch worcestershire B98 7ST - link opens in a new window - 1 page (1 page)
23 Apr 2007	287	Registered office changed on 23/04/07 from: 8 padgets lane south moons moat redditch worcestershire B98 0RA	View PDF Registered office changed on 23/04/07 from: 8 padgets lane south moons moat redditch worcestershire B98 0RA - link opens in a new window - 1 page (1 page)
03 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Nov 2006	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 5 pages (5 pages)
24 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Nov 2006	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 5 pages (5 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
24 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2006	363a	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
18 Aug 2005	363s	Return made up to 31/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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