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SMITH & NEPHEW RARELETTER LIMITED

Company number 02595444

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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)
11 Oct 2012 CH01 Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012
13 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
19 Jul 2012 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 July 2012
29 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
04 Aug 2011 CH04 Secretary's details changed for Smith & Nephew Nominee Services Ltd on 4 August 2011
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 June 2010
21 Jul 2009 363a Return made up to 20/07/09; full list of members
20 Jul 2009 288a Secretary appointed smith & nephew nominee services LTD
23 Jun 2009 288b Appointment terminated director paul chambers
18 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 288a Director appointed ms susan margaret henderson
02 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jul 2008 363a Return made up to 21/07/08; full list of members
23 Jul 2008 288b Appointment terminated director clifford lomax
03 Apr 2008 288a Director appointed gemma elizabeth mary parsons
22 Jan 2008 288b Secretary resigned
22 Jan 2008 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 21/07/07; full list of members
20 Sep 2006 288a New director appointed
16 Aug 2006 363a Return made up to 21/07/06; full list of members