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SURGICAL INSTRUMENTS GROUP HOLDINGS LIMITED

Company number 03134118

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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)
24 Jan 2002 363s Return made up to 05/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 05/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
  • 363(288) ‐ Director's particulars changed
18 Dec 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 363s Return made up to 05/12/99; full list of members
23 Jul 1999 AA Accounts for a small company made up to 31 December 1998
04 Jan 1999 AA Accounts for a small company made up to 31 December 1997
15 Dec 1998 363s Return made up to 05/12/98; no change of members
04 Feb 1998 353 Location of register of members
04 Feb 1998 363b Return made up to 05/12/97; full list of members
13 Jan 1998 288a New secretary appointed
01 Oct 1997 AA Full accounts made up to 30 November 1996
17 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
13 Feb 1997 363s Return made up to 05/12/96; full list of members
  • 363(288) ‐ Secretary resigned
30 Jan 1997 288a New director appointed
16 Jan 1997 395 Particulars of mortgage/charge
15 Dec 1995 224 Accounting reference date notified as 30/11
15 Dec 1995 288 Secretary resigned
15 Dec 1995 288 Director resigned
15 Dec 1995 288 New secretary appointed
15 Dec 1995 288 New director appointed
05 Dec 1995 NEWINC Incorporation