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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)
17 Jan 2005 287 Registered office changed on 17/01/05 from: 16 the oaks clews road redditch worcestershire B98 7ST
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288a New secretary appointed
01 Oct 2004 288b Director resigned
23 Sep 2004 363s Return made up to 31/07/04; full list of members
06 Aug 2004 288a New director appointed
23 Jul 2004 AA Full accounts made up to 31 December 2003
24 Mar 2004 288a New director appointed
08 Oct 2003 AA Full accounts made up to 31 December 2002
10 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(287) ‐ Registered office changed on 10/09/03
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
27 Sep 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Jul 2002 AA Full accounts made up to 31 December 2001
04 Nov 2001 287 Registered office changed on 04/11/01 from: fishing line road redditch worcestershire B97 6HF
29 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 29/08/01
21 Jun 2001 AA Full accounts made up to 31 December 2000
08 May 2001 AA Full accounts made up to 31 December 1999
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
25 Aug 2000 363s Return made up to 31/07/00; full list of members
25 Oct 1999 AA Full accounts made up to 31 December 1998
31 Aug 1999 363s Return made up to 31/07/99; no change of members
01 Apr 1999 288b Director resigned
06 Nov 1998 288a New director appointed
27 Aug 1998 363s Return made up to 31/07/98; no change of members