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SMITH & NEPHEW EXTRUDED FILMS LIMITED

Company number 00592411

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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)
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
31 Aug 2005 363a Return made up to 21/07/05; full list of members
09 Nov 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
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Sep 2003 363a Return made up to 21/07/03; full list of members
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Aug 2002 363s Return made up to 21/07/02; full list of members
17 Apr 2002 288b Director resigned
05 Apr 2002 288a New director appointed
24 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Jun 2001 288a New secretary appointed
26 Jun 2001 288b Secretary resigned
30 May 2001 288b Director resigned
20 Jan 2001 288c Director's particulars changed
23 Oct 2000 288b Director resigned
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
15 Aug 2000 363a Return made up to 21/07/00; full list of members
21 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Feb 2000 288b Director resigned
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998