SUMMIT MEDICAL UK LIMITED

Company number 01982532

Date	Type	Description	View / Download
22 Dec 2005	363s	Return made up to 05/12/05; full list of members 363(287) ‐ Registered office changed on 22/12/05	(7 pages)
14 Nov 2005	288a	New director appointed	(2 pages)
13 Dec 2004	363s	Return made up to 05/12/04; full list of members	(7 pages)
05 Nov 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
17 Jan 2004	363s	Return made up to 05/12/03; full list of members	(11 pages)
17 Sep 2003	363s	Return made up to 05/12/02; full list of members; amend	(10 pages)
15 Sep 2003	CERTNM	Company name changed orthodesign LIMITED\certificate issued on 14/09/03	(2 pages)
15 Sep 2003	287	Registered office changed on 15/09/03 from: 10 airfield road christchurch dorset BH23 3TG	(1 page)
15 Sep 2003	288b	Secretary resigned	(1 page)
15 Sep 2003	288b	Director resigned	(1 page)
15 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2003	288a	New director appointed	(2 pages)
15 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re sale section 320 19/08/03	(2 pages)
15 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Aug 2003	395	Particulars of mortgage/charge	(17 pages)
30 Jul 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
23 Jan 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
02 Jan 2003	363s	Return made up to 05/12/02; full list of members	(10 pages)
11 Sep 2002	288b	Secretary resigned	(1 page)
11 Sep 2002	288a	New secretary appointed	(2 pages)
12 Dec 2001	363s	Return made up to 08/12/01; full list of members	(10 pages)
24 Oct 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
21 Dec 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
21 Dec 2000	363s	Return made up to 08/12/00; full list of members	(10 pages)