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SURGICAL ON-SITE SERVICES LIMITED

Company number 03320797

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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)
03 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Feb 2009 363a Return made up to 19/02/09; full list of members
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Feb 2008 363a Return made up to 19/02/08; full list of members
02 Mar 2007 363a Return made up to 19/02/07; full list of members
02 Mar 2007 288c Director's particulars changed
02 Mar 2007 288c Secretary's particulars changed
25 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Feb 2006 363a Return made up to 19/02/06; full list of members
16 Jun 2005 MEM/ARTS Memorandum and Articles of Association
16 Jun 2005 88(2)R Ad 24/05/05--------- £ si 1@1=1 £ si 1@.5 £ ic 2/3
16 Jun 2005 123 Nc inc already adjusted 24/05/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 CERTNM Company name changed surgical instrument services lim ited\certificate issued on 13/05/05
09 May 2005 225 Accounting reference date extended from 31/03/05 to 30/06/05
22 Feb 2005 363s Return made up to 19/02/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
12 Mar 2004 363s Return made up to 19/02/04; full list of members
14 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
28 Mar 2003 363s Return made up to 19/02/03; full list of members
28 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
21 Mar 2002 363s Return made up to 19/02/02; full list of members