SMITH & NEPHEW NOMINEE COMPANY LIMITED

Company number 02395421

Date	Type	Description	View / Download
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
21 Sep 2005	288c	Director's particulars changed	(1 page)
01 Sep 2005	363a	Return made up to 21/07/05; full list of members	(2 pages)
01 Sep 2005	288c	Director's particulars changed	(1 page)
21 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
24 Aug 2004	363s	Return made up to 21/07/04; full list of members	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
01 Sep 2003	363a	Return made up to 21/07/03; full list of members	(5 pages)
30 Jun 2003	288a	New director appointed	(2 pages)
27 Jun 2003	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
12 Aug 2002	363s	Return made up to 21/07/02; full list of members	(7 pages)
26 Jul 2002	288b	Director resigned	(1 page)
26 Jul 2002	288a	New director appointed	(2 pages)
30 Oct 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
24 Aug 2001	363s	Return made up to 21/07/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Jul 2001	287	Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH	(1 page)
31 May 2001	288c	Director's particulars changed	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
10 Aug 2000	363a	Return made up to 21/07/00; full list of members	(6 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 2 temple place vitoria embankment london WC2R 3BP	(1 page)
22 Sep 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
22 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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