- Company Overview for WINDSOR HAND SURGERY LIMITED (02193511)
- Filing history for WINDSOR HAND SURGERY LIMITED (02193511)
- People for WINDSOR HAND SURGERY LIMITED (02193511)
- Charges for WINDSOR HAND SURGERY LIMITED (02193511)
- More for WINDSOR HAND SURGERY LIMITED (02193511)
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) |
---|---|---|---|
25 Feb 2009 | 287 | Registered office changed on 25/02/2009 from bishops lodge oakley green windsor berks SL4 5UL | |
30 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
30 Jan 2009 | 288a | Secretary appointed ms helen alex ridley | |
17 Oct 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
24 Jul 2008 | 288a | Director appointed tracey julie mcneill | |
17 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
17 Jul 2008 | 288b | Appointment terminated director and secretary patricia morrish | |
22 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Mar 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
28 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
12 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
12 Jan 2007 | 363s | Return made up to 31/12/06; full list of members | |
20 Feb 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
23 Dec 2005 | 363s | Return made up to 31/12/05; full list of members | |
24 Feb 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
23 Dec 2004 | 363s | Return made up to 31/12/04; full list of members | |
05 Feb 2004 | AA | ||
24 Dec 2003 | 363s | Return made up to 31/12/03; full list of members | |
18 Apr 2003 | AA | ||
18 Apr 2003 | RESOLUTIONS |
Resolutions
|
|
07 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
02 Apr 2002 | AA | ||
22 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
04 May 2001 | AA | ||
22 Jan 2001 | 363s | Return made up to 31/12/00; full list of members |