THE PLASTIC SURGEON LIMITED

Company number 03718897

Date	Type	Description	View / Download
14 Jun 2019	AD01	Registered office address changed from 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE England to 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE on 14 June 2019	(1 page)
14 Jun 2019	AD01	Registered office address changed from Blue Waters House Pottery Road Bovey Tracey Devon TQ13 9DS to 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE on 14 June 2019	(1 page)
05 Jun 2019	MR04	Satisfaction of charge 5 in full	(5 pages)
24 May 2019	TM01	Termination of appointment of Timothy Stuart Ross as a director on 9 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Neal Whelband as a director on 9 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Ross Gardner as a director on 9 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Gary Danson as a director on 9 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Michael Aitken as a director on 9 May 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Jeremy Anthony Langrove Sykes as a director on 9 May 2019	(2 pages)
30 Apr 2019	AA	Full accounts made up to 31 October 2018	(30 pages)
09 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
05 Feb 2019	MR04	Satisfaction of charge 037188970006 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 037188970007 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 037188970010 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 037188970008 in full	(1 page)
05 Feb 2019	MR04	Satisfaction of charge 037188970009 in full	(1 page)
25 Jul 2018	AA	Full accounts made up to 31 October 2017	(26 pages)
27 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
14 Jun 2017	AA	Full accounts made up to 31 October 2016	(25 pages)
03 May 2017	AP01	Appointment of Mr Neal Whelband as a director on 27 April 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Ross Gardner as a director on 28 March 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Michael Aitken as a director on 28 March 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Gary Danson as a director on 28 March 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)