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ADVANCED SURGICAL PRODUCTS LIMITED

Company number 01057525

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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)
16 May 2007 363a Return made up to 17/04/07; full list of members
06 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
21 Apr 2006 363s Return made up to 17/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2006 AA Accounts for a dormant company made up to 30 September 2005
25 May 2005 363s Return made up to 17/04/05; full list of members
21 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
09 Sep 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Jul 2004 363s Return made up to 17/04/04; full list of members
07 Jul 2004 287 Registered office changed on 07/07/04 from: summit house 170 finchley road london NW3 6BP
14 Dec 2003 225 Accounting reference date shortened from 31/03/04 to 30/09/03
23 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
28 Aug 2003 363s Return made up to 17/04/03; full list of members
27 Aug 2003 288a New director appointed
27 Aug 2003 288a New secretary appointed
05 Apr 2003 288b Secretary resigned
05 Apr 2003 288b Director resigned
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
15 May 2002 363s Return made up to 17/04/02; full list of members
18 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
21 May 2001 363s Return made up to 17/04/01; full list of members
21 Dec 2000 AA Accounts for a small company made up to 31 March 2000
10 May 2000 363s Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2000 AA Full accounts made up to 31 March 1999
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Sep 1999 CERTNM Company name changed independent dental subscription LIMITED\certificate issued on 01/10/99