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WINDSOR HAND SURGERY LIMITED

Company number 02193511

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES13 ‐ Consolidation 03/04/03
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