- Company Overview for SMITH & NEPHEW EUROPE LIMITED (01333476)
- Filing history for SMITH & NEPHEW EUROPE LIMITED (01333476)
- People for SMITH & NEPHEW EUROPE LIMITED (01333476)
- More for SMITH & NEPHEW EUROPE LIMITED (01333476)
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) |
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22 Sep 2006 | 288a | New director appointed | |
15 Aug 2006 | 363a | Return made up to 21/07/06; full list of members | |
19 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
07 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
21 Sep 2005 | 288c | Director's particulars changed | |
01 Sep 2005 | 363a | Return made up to 21/07/05; full list of members | |
01 Sep 2005 | 288c | Director's particulars changed | |
31 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
19 Aug 2004 | 363s | Return made up to 21/07/04; full list of members | |
04 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
01 Sep 2003 | 363s | Return made up to 21/07/03; full list of members | |
27 Jun 2003 | 288b | Director resigned | |
18 Dec 2002 | CERTNM | Company name changed sunworlds LIMITED\certificate issued on 18/12/02 | |
02 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
13 Sep 2002 | RESOLUTIONS |
Resolutions
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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 | |
30 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
24 Aug 2001 | 363s | Return made up to 21/07/01; full list of members | |
24 Aug 2001 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentSecretary's particulars changed |
11 Jul 2001 | 287 | Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH | |
31 May 2001 | 288c | Director's particulars changed | |
15 Mar 2001 | MA | Memorandum and Articles of Association | |
15 Mar 2001 | 88(2)R | Ad 07/03/01--------- £ si 53500000@1=53500000 £ ic 100/53500100 |