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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)
29 Apr 2004 AA Accounts for a small company made up to 31 December 2002
17 Nov 2003 363a Return made up to 03/07/03; full list of members
23 Oct 2003 288b Director resigned
07 Jun 2003 395 Particulars of mortgage/charge
11 Mar 2003 AA Total exemption small company accounts made up to 31 December 2001
19 Sep 2002 363a Return made up to 03/07/02; full list of members
25 Feb 2002 403a Declaration of satisfaction of mortgage/charge
25 Feb 2002 403a Declaration of satisfaction of mortgage/charge
11 Dec 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Aug 2001 363a Return made up to 03/07/01; full list of members
13 Aug 2001 288b Director resigned
30 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Sep 2000 363s Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jul 2000 395 Particulars of mortgage/charge
12 Jul 2000 287 Registered office changed on 12/07/00 from: healthcare house 55 willowfield road eastbourne east sussex BN22 8AP
19 Aug 1999 363s Return made up to 03/07/99; full list of members
29 Jun 1999 288a New director appointed
13 May 1999 AA Accounts for a small company made up to 31 December 1998
30 Jul 1998 363s Return made up to 03/07/98; no change of members
21 Apr 1998 AA Accounts for a small company made up to 31 December 1997
31 Oct 1997 AA Accounts for a small company made up to 31 December 1996
26 Aug 1997 363s Return made up to 03/07/97; full list of members
31 Dec 1996 403a Declaration of satisfaction of mortgage/charge
29 Oct 1996 AA Accounts for a small company made up to 31 December 1995
16 Aug 1996 363s Return made up to 03/07/96; no change of members