NUFFIELD COSMETIC SURGERY LIMITED

Company number 02327543

Date	Type	Description	View / Download
22 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Sep 2011	AP03	Appointment of Mr. Luke Talbutt as a secretary	(1 page)
01 Sep 2011	TM02	Termination of appointment of David Holben as a secretary	(1 page)
03 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 Jul 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(5 pages)
06 Aug 2009	288a	Director appointed mr kevan-peter doyle	(3 pages)
03 Aug 2009	288b	Appointment terminated director john jones	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
23 Jun 2009	363a	Return made up to 09/05/09; full list of members	(3 pages)
23 Jun 2009	190	Location of debenture register	(1 page)
23 Jun 2009	353	Location of register of members	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from nuffield house 1-4 the crescent surbiton surrey KT6 4BN	(1 page)
06 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
21 May 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
14 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
18 Jun 2007	363s	Return made up to 09/05/07; full list of members; amend	(7 pages)
10 May 2007	363a	Return made up to 09/05/07; full list of members	(2 pages)
10 May 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2006	CERTNM	Company name changed nnht no.1 LIMITED\certificate issued on 10/11/06	(2 pages)
21 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)