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THE PLASTIC SURGEON LIMITED

Company number 03718897

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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)
10 Nov 2011 CH01 Director's details changed for Mr Trevor John Harreld on 10 November 2011
10 Nov 2011 CH03 Secretary's details changed for Mr Trevor John Harreld on 10 November 2011
01 Aug 2011 AA Accounts for a small company made up to 31 October 2010
28 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
25 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
23 Nov 2009 TM01 Termination of appointment of Anthony Love as a director
28 Aug 2009 AA Accounts for a medium company made up to 31 October 2008
16 Jun 2009 363a Return made up to 24/02/09; full list of members
10 Feb 2009 288b Appointment terminated director beverly dickinson
31 Dec 2008 AUD Auditor's resignation
30 Dec 2008 AUD Auditor's resignation
29 Aug 2008 AA Accounts for a small company made up to 31 October 2007
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2008 288a Director and secretary appointed trevor john harreld
12 May 2008 288b Appointment terminated secretary keith partridge
12 May 2008 288b Appointment terminated director stephen lear
12 May 2008 288b Appointment terminated director sean taylor
01 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Loan agreement enter debenture 10/04/2008
01 May 2008 155(6)a Declaration of assistance for shares acquisition
25 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Apr 2008 122 Gbp sr 413@1
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3