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SURGICARE PLUS (UK) LIMITED

Company number 05146422

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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)
06 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
06 Jul 2011 AD01 Registered office address changed from Redmead House First Floor Uxbridge Road Hillingdon Heath Middlesex UB10 0LT on 6 July 2011
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Jun 2009 363a Return made up to 07/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 07/06/08; full list of members
23 Jun 2008 353 Location of register of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from oakleigh house, uxbridge road hillingdon middlesex UB10 0LU
23 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2007 363a Return made up to 07/06/07; full list of members
18 Jun 2007 288c Director's particulars changed
18 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Aug 2006 363a Return made up to 07/06/06; full list of members
01 Aug 2006 288c Director's particulars changed
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2005 288b Secretary resigned;director resigned
25 Feb 2005 288a New secretary appointed;new director appointed
30 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 288a New director appointed
19 Jul 2004 288b Director resigned
19 Jul 2004 288b Secretary resigned
15 Jul 2004 288a New director appointed