THE PLASTIC SURGEON LIMITED

Company number 03718897

Date	Type	Description	View / Download
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and debenture 09/02/2017	(3 pages)
15 Feb 2017	MR01	Registration of charge 037188970008, created on 9 February 2017	(26 pages)
15 Feb 2017	MR01	Registration of charge 037188970009, created on 9 February 2017	(26 pages)
15 Feb 2017	MR01	Registration of charge 037188970007, created on 9 February 2017	(26 pages)
15 Feb 2017	MR01	Registration of charge 037188970010, created on 9 February 2017	(26 pages)
14 Feb 2017	MR04	Satisfaction of charge 4 in full	(1 page)
14 Feb 2017	MR04	Satisfaction of charge 3 in full	(1 page)
13 Feb 2017	MR01	Registration of charge 037188970006, created on 9 February 2017	(25 pages)
01 Dec 2016	TM01	Termination of appointment of Trevor John Harreld as a director on 28 November 2016	(1 page)
01 Dec 2016	TM02	Termination of appointment of Trevor John Harreld as a secretary on 28 November 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 October 2015	(20 pages)
17 May 2016	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
23 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 11,145	(5 pages)
23 Mar 2016	AD04	Register(s) moved to registered office address Blue Waters House Pottery Road Bovey Tracey Devon TQ13 9DS	(1 page)
15 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(9 pages)
24 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 11,145	(5 pages)
24 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	(1 page)
27 Jun 2014	AA	Accounts for a small company made up to 31 October 2013	(9 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 11,317	(6 pages)
05 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	(9 pages)
25 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
31 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(9 pages)
28 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(6 pages)
10 Nov 2011	CH01	Director's details changed for Robert David Mouser on 10 November 2011	(2 pages)