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PURPLE SURGICAL HOLDINGS LIMITED

Company number 01110380

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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)
21 Nov 2002 AA Accounts for a small company made up to 30 June 2002
08 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2001 AA Accounts for a small company made up to 30 June 2001
30 Aug 2001 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Oct 2000 AA Accounts for a small company made up to 30 June 2000
04 Aug 2000 363s Return made up to 23/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 Feb 2000 AA Full accounts made up to 30 June 1999
23 Aug 1999 363s Return made up to 23/07/99; no change of members
17 Aug 1999 288b Secretary resigned
17 Aug 1999 288a New secretary appointed
08 Mar 1999 287 Registered office changed on 08/03/99 from: c/o simlers, 1 tyburn lane, harrow,middlesex, HA1 3AG
08 Mar 1999 AA Accounts for a small company made up to 30 June 1998
17 Aug 1998 363s Return made up to 23/07/98; full list of members
21 Apr 1998 AA Accounts for a small company made up to 30 June 1997
27 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1997 363s Return made up to 23/07/97; no change of members
12 Mar 1997 AA Accounts for a small company made up to 30 June 1996
25 Sep 1996 363s Return made up to 23/07/96; no change of members
12 Dec 1995 AA Accounts for a small company made up to 30 June 1995
22 Aug 1995 288 New director appointed
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25 Jul 1995 363s Return made up to 23/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995