PULSE SURGICAL LIMITED

Company number 04151162

Date	Type	Description	View / Download
15 Jun 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(4 pages)
16 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
24 Dec 2009	AA	Full accounts made up to 28 February 2009	(14 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
27 Sep 2009	288b	Appointment terminated director james canavan	(1 page)
27 Sep 2009	288a	Director appointed david joseph keyes	(3 pages)
21 May 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
02 May 2009	288a	Secretary appointed paul heckels	(2 pages)
02 May 2009	288b	Appointment terminated secretary david fitzgerald	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from mill house north mill road bledlow bucks HP27 9QP	(1 page)
13 Jan 2009	288b	Appointment terminated director and secretary maria chaplin	(1 page)
13 Jan 2009	288a	Director appointed james denis canavan	(2 pages)
13 Jan 2009	288a	Director and secretary appointed david anthony fitzgerald	(2 pages)
13 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/01/2009	(2 pages)
08 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
08 Mar 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
12 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
02 Mar 2006	363s	Return made up to 31/01/06; full list of members 363(287) ‐ Registered office changed on 02/03/06	(7 pages)
16 Aug 2005	AA	Accounts for a small company made up to 28 February 2005	(6 pages)
04 Mar 2005	363s	Return made up to 31/01/05; full list of members	(7 pages)
23 Aug 2004	AA	Accounts for a small company made up to 28 February 2004	(6 pages)

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