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TYNE & WEAR SURGERY LIMITED

Company number 05617002

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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 Dec 2007 288b Director resigned
22 Dec 2007 288b Director resigned
19 Dec 2007 363a Return made up to 09/11/07; full list of members
23 Nov 2007 288c Director's particulars changed
08 Nov 2007 288b Director resigned
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Feb 2007 363s Return made up to 09/11/06; full list of members
26 Jan 2007 288c Director's particulars changed
11 Dec 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
11 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
06 Apr 2006 88(2)R Ad 09/11/05--------- £ si 760@1=760 £ ic 240/1000
10 Mar 2006 88(2)R Ad 09/11/05--------- £ si 239@1=239 £ ic 1/240
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
09 Nov 2005 288b Secretary resigned
09 Nov 2005 NEWINC Incorporation