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BOLTON SURGICAL LIMITED

Company number 01638982

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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 Jun 2005 287 Registered office changed on 16/06/05 from: unit 3 nutwood trading estate limestone cottage lane wadsley bridge sheffield S6 1NJ
17 Feb 2005 395 Particulars of mortgage/charge
04 Aug 2004 AA Accounts for a small company made up to 31 March 2004
09 Jul 2004 363s Return made up to 16/06/04; full list of members
07 Oct 2003 AA Accounts for a small company made up to 31 March 2003
17 Sep 2003 363s Return made up to 16/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
12 Sep 2002 AA Accounts for a small company made up to 31 December 2001
12 Aug 2002 363s Return made up to 05/06/02; full list of members
28 Sep 2001 AA Accounts for a small company made up to 31 December 2000
26 Jul 2001 288b Director resigned
24 Jul 2001 288b Secretary resigned
24 Jul 2001 288a New secretary appointed
23 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
17 Jul 2001 288a New secretary appointed
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
18 Sep 2000 363s Return made up to 16/06/00; full list of members
05 Oct 1999 AA Accounts for a small company made up to 31 December 1998
26 Aug 1999 363s Return made up to 16/06/99; no change of members
26 Mar 1999 AA Accounts for a small company made up to 31 December 1997
01 Oct 1998 363s Return made up to 16/06/98; full list of members
05 Aug 1998 288a New director appointed
11 Nov 1997 AA Accounts for a small company made up to 31 December 1996
28 Oct 1997 88(3) Particulars of contract relating to shares
28 Oct 1997 88(2)R Ad 13/10/97--------- £ si 62400@1=62400 £ ic 100/62500