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ALLIANCE SURGICAL PLC

Company number 05221843

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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)
03 Oct 2014 AA Full accounts made up to 31 March 2014
07 Oct 2013 AA Full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 3 September 2013 with bulk list of shareholders
Statement of capital on 2013-10-07
  • GBP 80,057.9
27 Sep 2013 CH01 Director's details changed for Mr Paul Neil Howlett on 1 September 2013
27 Sep 2013 CH01 Director's details changed for Mr Neil Howlett on 1 January 2013
27 Sep 2013 CH01 Director's details changed for Charles James Byrne on 1 January 2013
15 Oct 2012 AA Full accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 3 September 2012 with bulk list of shareholders
06 Oct 2011 MEM/ARTS Memorandum and Articles of Association
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2011 AA Full accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
14 Sep 2011 TM02 Termination of appointment of Katina Fawke as a secretary
14 Sep 2011 CH01 Director's details changed for Charles Byrne on 1 April 2011
11 Jul 2011 MEM/ARTS Memorandum and Articles of Association
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 AAMD Amended full accounts made up to 31 March 2010
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 69,974.68
05 Nov 2010 CH03 Secretary's details changed for Katina Jill Franks on 1 October 2010
28 Sep 2010 AA Full accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Charles Byrne on 1 September 2010
12 May 2010 AR01 Annual return made up to 3 September 2009 with full list of shareholders
31 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 69,897.18
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 2 December 2009
  • GBP 69,889.68