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SMITH & NEPHEW MEDICAL LIMITED

Company number 00605496

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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 Aug 2006 363a Return made up to 21/07/06; full list of members
17 Aug 2006 288b Director resigned
17 Aug 2006 288b Director resigned
01 Aug 2006 288b Director resigned
02 Mar 2006 288a New director appointed
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
24 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(287) ‐ Registered office changed on 24/08/04
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
01 Sep 2003 363s 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
13 Nov 2002 288b Director resigned
13 Nov 2002 288b Director resigned
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
17 Apr 2002 288b Director resigned
30 Oct 2001 288a New director appointed
25 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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;director resigned
30 May 2001 288a New director appointed