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SMITH & NEPHEW POLYWEAVE LIMITED

Company number 00744368

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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
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Jul 2007 363a Return made up to 21/07/07; full list of members
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
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 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
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 Jan 2003 CERTNM Company name changed polyweave LIMITED\certificate issued on 07/01/03
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
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
24 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
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
31 May 2001 288c Director's particulars changed