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SMITH & NEPHEW RESEARCH LIMITED

Company number 00512409

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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)
22 Jan 2008 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 363a Return made up to 21/07/07; full list of members
27 Sep 2006 288a New director appointed
17 Aug 2006 363a Return made up to 21/07/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 December 2005
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 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
21 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2003 363s Return made up to 21/07/03; full list of members
23 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Jun 2003 288b Director resigned
07 Oct 2002 AAMD Amended accounts made up to 31 December 1999
07 Oct 2002 AAMD Amended accounts made up to 31 December 2000
07 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
16 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
22 May 2002 363s Return made up to 16/05/02; full list of members
16 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Jul 2001 287 Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6LA