Companies House does not verify the accuracy of the information filed

Advanced company search

SURGERY HOLDINGS LIMITED

Company number 05485392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Aug 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Redemption rights cap 28/07/06	View PDF Resolutions RES13 ‐ Redemption rights cap 28/07/06 - link opens in a new window - 5 pages (5 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Jan 2007	123	Nc inc already adjusted 28/07/06	View PDF Nc inc already adjusted 28/07/06 - link opens in a new window - 2 pages (2 pages)
10 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
10 Dec 2006	225	Accounting reference date shortened from 30/06/06 to 31/03/06	View PDF Accounting reference date shortened from 30/06/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
11 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Redemption rights cap r 28/07/06
11 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Aug 2006	363s	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 May 2006	88(2)R	Ad 20/06/05--------- £ si 2@1=2 £ ic 2998/3000	View PDF Ad 20/06/05--------- £ si 2@1=2 £ ic 2998/3000 - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 2997@1=2997 £ ic 1/2998	View PDF Ad 24/02/06--------- £ si 2997@1=2997 £ ic 1/2998 - link opens in a new window - 3 pages (3 pages)
20 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?