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KEY SURGICAL LIMITED

Company number 01761478

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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)
22 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 30 June 2010
24 Jun 2010 TM01 Termination of appointment of Robert Ridley Morris as a director
22 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 30 June 2009
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
21 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
17 Oct 2009 CH01 Director's details changed for Robert Ridley Morris on 16 October 2009
15 Oct 2009 CH01 Director's details changed for John David Abell on 6 October 2009
23 Mar 2009 363a Return made up to 08/03/09; full list of members
26 Nov 2008 AA Full accounts made up to 30 June 2008
23 May 2008 288a Director appointed john david abell
10 Mar 2008 363a Return made up to 08/03/08; full list of members
04 Nov 2007 AA Full accounts made up to 30 June 2007
10 Oct 2007 288c Secretary's particulars changed
08 Oct 2007 353a Location of register of members (non legible)
28 Jun 2007 AA Total exemption full accounts made up to 8 September 2006
19 Mar 2007 363a Return made up to 08/03/07; full list of members
09 Dec 2006 225 Accounting reference date shortened from 08/09/07 to 30/06/07
26 Sep 2006 288b Secretary resigned;director resigned
26 Sep 2006 288b Director resigned
26 Sep 2006 287 Registered office changed on 26/09/06 from: 31 dashwood avenue, high wycombe, bucks., HP12 3DZ
26 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Debenture deed 08/09/06