SURGICHEM LIMITED

Company number 01959342

Date	Type	Description	View / Download
12 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mark Ellerby on 1 October 2009	(2 pages)
07 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
31 Dec 2008	363a	Return made up to 31/12/08; full list of members	(5 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment terminated director julian davies	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
30 Aug 2006	288c	Director's particulars changed	(1 page)
23 May 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
12 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
21 Sep 2005	288a	New director appointed	(1 page)
21 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	288a	New director appointed	(1 page)
08 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	288b	Secretary resigned	(1 page)
08 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 Jan 2005	363a	Return made up to 31/12/04; full list of members	(7 pages)