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SMITH & NEPHEW FARNHAM LIMITED

Company number 00473439

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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 Sep 2006 288a New director appointed
16 Aug 2006 363a Return made up to 21/07/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 288c Director's particulars changed
31 Aug 2005 363a Return made up to 21/07/05; full list of members
31 Aug 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
27 Jun 2003 288b Director resigned
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 288b Director resigned
26 Jul 2002 288a New director appointed
10 Apr 2002 287 Registered office changed on 10/04/02 from: shelley close lowmoor business park kirkby in ashfield nottinghamshire NG17 7ET
05 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2002 CERTNM Company name changed homecraft manufacturing LIMITED\certificate issued on 04/04/02
03 Apr 2002 288b Director resigned
29 Mar 2002 288b Director resigned
29 Mar 2002 288a New director appointed
29 Mar 2002 288a New director appointed
29 Mar 2002 288a New director appointed
29 Mar 2002 AA Full accounts made up to 31 December 2001