SMITH & NEPHEW POLYWEAVE LIMITED

Company number 00744368

Date	Type	Description	View / Download
22 Jan 2008	288b	Director resigned	(1 page)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
26 Jul 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
11 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
20 Sep 2006	288a	New director appointed	(1 page)
16 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
31 Aug 2005	363a	Return made up to 21/07/05; full list of members	(2 pages)
31 Aug 2005	288c	Director's particulars changed	(1 page)
21 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
19 Aug 2004	363s	Return made up to 21/07/04; full list of members	(7 pages)
01 Sep 2003	363s	Return made up to 21/07/03; full list of members	(7 pages)
23 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
27 Jun 2003	288b	Director resigned	(1 page)
07 Jan 2003	CERTNM	Company name changed polyweave LIMITED\certificate issued on 07/01/03	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
12 Aug 2002	363s	Return made up to 21/07/02; full list of members	(7 pages)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288a	New director appointed	(2 pages)
24 Aug 2001	363s	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
11 Jul 2001	287	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6LA	(1 page)
31 May 2001	288c	Director's particulars changed	(1 page)