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THE PLASTIC SURGEON (LOGISTICS) LTD

Company number 03676312

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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)
12 May 2008	288a	Director and secretary appointed trevor john harreld	View PDF Director and secretary appointed trevor john harreld - link opens in a new window - 2 pages (2 pages)
12 May 2008	288a	Director appointed beverly jean dickinson	View PDF Director appointed beverly jean dickinson - link opens in a new window - 2 pages (2 pages)
12 May 2008	288a	Director appointed robert david mouser	View PDF Director appointed robert david mouser - link opens in a new window - 2 pages (2 pages)
12 May 2008	288b	Appointment terminated secretary keith partridge	View PDF Appointment terminated secretary keith partridge - link opens in a new window - 1 page (1 page)
12 May 2008	288b	Appointment terminated director sean taylor	View PDF Appointment terminated director sean taylor - link opens in a new window - 1 page (1 page)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
04 Apr 2008	225	Prev sho from 28/02/2008 to 31/10/2007	View PDF Prev sho from 28/02/2008 to 31/10/2007 - link opens in a new window - 1 page (1 page)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	AA	Accounts for a small company made up to 28 February 2007	View PDF Accounts for a small company made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
21 Dec 2006	AA	Accounts for a small company made up to 28 February 2006	View PDF Accounts for a small company made up to 28 February 2006 - link opens in a new window - 7 pages (7 pages)
06 Dec 2006	363a	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	363s	Return made up to 01/12/05; full list of members	View PDF Return made up to 01/12/05; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Aug 2005	AA	Accounts for a small company made up to 28 February 2005	View PDF Accounts for a small company made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
13 Dec 2004	363s	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Oct 2004	AA	Accounts for a small company made up to 29 February 2004	View PDF Accounts for a small company made up to 29 February 2004 - link opens in a new window - 7 pages (7 pages)
08 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
29 Mar 2004	123	Nc inc already adjusted 10/12/00	View PDF Nc inc already adjusted 10/12/00 - link opens in a new window - 1 page (1 page)
29 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
31 Jan 2004	122	£ sr 23000@1 30/11/03	View PDF £ sr 23000@1 30/11/03 - link opens in a new window - 1 page (1 page)
12 Dec 2003	363s	Return made up to 01/12/03; full list of members	View PDF Return made up to 01/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	View PDF Accounts for a small company made up to 28 February 2003 - link opens in a new window - 7 pages (7 pages)

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