SMITH & NEPHEW S LIMITED

Company number 03321319

Date	Type	Description	View / Download
25 Jul 2003	288a	New secretary appointed	(2 pages)
25 Jul 2003	288b	Secretary resigned	(1 page)
05 Mar 2003	AA	Accounts made up to 30 April 2002	(4 pages)
01 Mar 2003	363s	Return made up to 20/02/03; full list of members	(7 pages)
01 Mar 2003	363(288)	Secretary's particulars changed;director's particulars changed
01 Mar 2003	363(287)	Registered office changed on 01/03/03
05 Mar 2002	363s	Return made up to 20/02/02; full list of members	(6 pages)
30 Jan 2002	AA	Accounts made up to 30 April 2001	(4 pages)
21 Mar 2001	363s	Return made up to 20/02/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts made up to 30 April 2000	(4 pages)
18 Jan 2001	288b	Director resigned	(1 page)
01 Mar 2000	363s	Return made up to 20/02/00; full list of members	(7 pages)
01 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jan 2000	AA	Full accounts made up to 30 April 1999	(4 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(4 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Feb 1999	363s	Return made up to 20/02/99; no change of members	(4 pages)
10 Nov 1998	AA	Accounts made up to 30 April 1998	(4 pages)
29 Apr 1998	225	Accounting reference date shortened from 31/07/98 to 30/04/98	(1 page)
18 Mar 1998	287	Registered office changed on 18/03/98 from: equity house 7 rowchester court whittall street birmingham B4 6DD	(1 page)
04 Mar 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	288b	Secretary resigned	(1 page)
03 Mar 1998	288c	Director's particulars changed	(1 page)
03 Mar 1998	363s	Return made up to 20/02/98; full list of members	(6 pages)