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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)
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 May 2009
  • GBP 0.01
26 Oct 2009 AP03 Appointment of Katina Jill Franks as a secretary
22 Oct 2009 AA Full accounts made up to 31 March 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 AD02 Register inspection address has been changed
28 Aug 2009 288b Appointment terminated secretary sally wainwright
16 Oct 2008 AA Full accounts made up to 31 March 2008
05 Sep 2008 363a Return made up to 03/09/08; full list of members
05 Sep 2008 288c Director's change of particulars / elizabeth copsey / 01/07/2008
16 Oct 2007 AA Full accounts made up to 31 March 2007
01 Oct 2007 288a New director appointed
28 Sep 2007 363s Return made up to 03/09/07; full list of members
19 Sep 2007 288c Director's particulars changed
02 May 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned
24 Nov 2006 363s Return made up to 03/09/06; full list of members
  • 363(288) ‐ Director resigned
22 Nov 2006 AUD Auditor's resignation
07 Nov 2006 AA Full accounts made up to 31 March 2006
27 Jul 2006 88(2)R Ad 19/04/06--------- £ si 1316@.01=13 £ ic 55026/55039
07 Jul 2006 88(2)R Ad 19/04/06--------- £ si 242144@.01=2421 £ ic 52605/55026
07 Jun 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
29 Mar 2006 AA Accounts for a dormant company made up to 31 December 2004
29 Mar 2006 225 Accounting reference date shortened from 30/09/05 to 31/12/04
23 Mar 2006 288a New director appointed
23 Feb 2006 88(2)R Ad 28/09/05-28/09/05 £ si 260568@.01=2605 £ ic 50000/52605