- Company Overview for SUGARMAN MEDICAL LIMITED (05719688)
- Filing history for SUGARMAN MEDICAL LIMITED (05719688)
- People for SUGARMAN MEDICAL LIMITED (05719688)
- Charges for SUGARMAN MEDICAL LIMITED (05719688)
- More for SUGARMAN MEDICAL LIMITED (05719688)
| 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) |
|---|---|---|---|
| 23 Apr 2014 | TM01 | Termination of appointment of Marianne Ullmann as a director | |
| 23 Apr 2014 | AP01 | Appointment of Mr Steven William Kirkpatrick as a director | |
| 23 Apr 2014 | AP01 | Appointment of Mr Jack Rainer Ullmann as a director | |
| 26 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 20 Feb 2014 | TM01 | Termination of appointment of Marlene Sugarman as a director | |
| 20 Feb 2014 | AP03 | Appointment of Mr Alan Connor as a secretary | |
| 20 Feb 2014 | TM02 | Termination of appointment of Paul Sugarman as a secretary | |
| 20 Feb 2014 | AP01 | Appointment of Marianne Flora Ullmann as a director | |
| 20 Feb 2014 | AP01 | Appointment of Mr Philip Lionel Ullmann as a director | |
| 18 Feb 2014 | AD01 | Registered office address changed from C/O Haslers, Old Station Road Loughton Essex IG10 4PL on 18 February 2014 | |
| 17 Feb 2014 | AA01 | Current accounting period extended from 30 April 2014 to 30 June 2014 | |
| 05 Feb 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 24 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
| 27 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 05 Feb 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 12 Apr 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 02 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 26 Feb 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 24 Jul 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 22 May 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 08 May 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 19 Jun 2008 | 363a | Return made up to 23/02/08; full list of members | |
| 23 May 2008 | CERTNM | Company name changed sugarman group LIMITED\certificate issued on 27/05/08 |