SURGERY LINE LIMITED

Company number 05134704

Date	Type	Description	View / Download
24 Sep 2010	AP01	Appointment of Mr Craig William Hughes as a director	(2 pages)
24 Sep 2010	AP01	Appointment of Mr Richard Joseph Chapman as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Craig Hughes as a director	(1 page)
05 Aug 2010	TM01	Termination of appointment of Richard Chapman as a director	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 May 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	(9 pages)
25 May 2010	CH01	Director's details changed for Andrew Woolard on 1 October 2009	(2 pages)
08 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Aug 2009	363a	Return made up to 21/05/09; full list of members	(5 pages)
07 Aug 2009	288c	Director's change of particulars / dean rayment / 23/01/2008	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re:sect 175/transaction/acquisition/arrangements 10/07/2009	(5 pages)
23 Jul 2009	288a	Director appointed andrew woolard	(2 pages)
16 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
15 Jul 2009	288b	Appointment terminated secretary dean rayment	(1 page)
15 Jul 2009	288a	Director appointed stephen smith	(2 pages)
15 Jul 2009	288a	Director appointed george neal	(2 pages)
15 Jul 2009	288a	Director appointed richard joseph chapman	(2 pages)
15 Jul 2009	288a	Director appointed nigel bruce butcher	(2 pages)
15 Jul 2009	288a	Director appointed craig hughes	(2 pages)
02 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
31 Jul 2008	363a	Return made up to 21/05/08; full list of members	(4 pages)
17 Jun 2008	288b	Appointment terminated director craig hughes	(1 page)
18 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)