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SIMPLANTEX HEALTHCARE LIMITED

Company number 02728640

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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)
09 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AAMD Amended accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
29 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2009 287 Registered office changed on 02/10/2009 from 495 green lanes london N13 4BS united kingdom
29 Sep 2009 363a Return made up to 03/07/09; full list of members; amend
29 Sep 2009 363a Return made up to 03/07/09; full list of members
06 Jun 2009 363a Return made up to 03/07/08; full list of members
27 Apr 2009 287 Registered office changed on 27/04/2009 from avco house 6 albert road east barnet barnet hertfordshire EN4 9SH
06 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2007 363a Return made up to 03/07/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Aug 2006 363a Return made up to 03/07/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Sep 2005 363a Return made up to 03/07/05; full list of members
17 May 2005 AA Total exemption small company accounts made up to 31 December 2003
06 Oct 2004 363a Return made up to 03/07/04; full list of members