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SURGERY HOLDINGS LIMITED

Company number 05485392

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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)
22 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 AD02 Register inspection address has been changed
25 Jan 2010 TM01 Termination of appointment of Assura Corporate Services Limited as a director
25 Jan 2010 AD01 Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 25 January 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members
23 Feb 2009 AAMD Amended accounts made up to 31 March 2008
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 20/06/08; full list of members
29 Jul 2008 288c Director's change of particulars / assura corporate services LIMITED / 21/07/2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from 22-26 king street king's lynn norfolk PE30 1HJ
14 May 2008 288a Director appointed assura corporate services LIMITED
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 288c Director's particulars changed
16 Nov 2007 88(3) Particulars of contract relating to shares
16 Nov 2007 88(2)R Ad 05/11/07--------- £ si 409@1=409 £ ic 253530/253939
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 4.2 & 4.3 arts not app 26/10/07
16 Nov 2007 88(2)R Ad 21/08/07--------- £ si 530@1=530 £ ic 253000/253530
04 Sep 2007 88(2)R Ad 21/08/07--------- £ si 520@1=520 £ ic 253000/253520
04 Sep 2007 123 Nc inc already adjusted 21/08/07
04 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Art 2.2 shall not apply 21/08/07
04 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association