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THE PLASTIC SURGEONS LTD

Company number 03114516

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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)
06 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
23 Oct 2002 363s Return made up to 17/10/02; full list of members
05 Feb 2002 363s Return made up to 17/10/01; full list of members
05 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
05 Feb 2002 287 Registered office changed on 05/02/02 from: cromwell house staffa road leyton E10 7PY
24 Oct 2000 AA Accounts for a dormant company made up to 31 March 2000
24 Oct 2000 363s Return made up to 17/10/00; full list of members
11 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
17 Dec 1999 363s Return made up to 17/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
23 Oct 1998 363s Return made up to 17/10/98; no change of members
28 Nov 1997 363s Return made up to 17/10/97; no change of members
17 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
17 Jun 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Feb 1997 88(2)R Ad 01/10/96--------- £ si 2@1
26 Feb 1997 363s Return made up to 17/10/96; full list of members
26 Mar 1996 287 Registered office changed on 26/03/96 from: 152 city road london EC1V 2NX
20 Mar 1996 224 Accounting reference date notified as 31/03
20 Mar 1996 288 Director resigned;new director appointed
20 Mar 1996 288 Secretary resigned;new secretary appointed;new director appointed
17 Oct 1995 NEWINC Incorporation