- Company Overview for EAKIN SURGICAL LIMITED (03939863)
- Filing history for EAKIN SURGICAL LIMITED (03939863)
- People for EAKIN SURGICAL LIMITED (03939863)
- Charges for EAKIN SURGICAL LIMITED (03939863)
- More for EAKIN SURGICAL LIMITED (03939863)
| 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) |
|---|---|---|---|
| 25 Jan 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
| 25 Jan 2011 | AP01 | Appointment of Jeremy David Eakin as a director | |
| 25 Jan 2011 | AP01 | Appointment of Thomas George Eakin as a director | |
| 25 Jan 2011 | AP01 | Appointment of Dr Paul Andrew Eakin as a director | |
| 25 Jan 2011 | TM01 | Termination of appointment of Phillip Barclay as a director | |
| 25 Jan 2011 | TM02 | Termination of appointment of Beverly Barclay as a secretary | |
| 25 Jan 2011 | TM01 | Termination of appointment of Beverly Barclay as a director | |
| 15 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 15 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 May 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 22 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Phillip Martin Barclay on 1 June 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Mrs Beverly Anne Barclay on 1 June 2009 | |
| 05 Jan 2010 | CH03 | Secretary's details changed for Mrs Beverly Anne Barclay on 1 June 2009 | |
| 05 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 15 Dec 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 11 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 15 Nov 2007 | 288b | Director resigned | |
| 30 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 May 2007 | 353 | Location of register of members | |
| 04 May 2007 | 287 | Registered office changed on 04/05/07 from: 195 banbury road oxford OX2 7AR | |
| 30 Mar 2007 | 363s |
Return made up to 28/02/07; full list of members
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| 03 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |