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GRAVITAS BARIATRIC SURGERY LIMITED

Company number 06019369

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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)
14 Dec 2009 AD01 Registered office address changed from PO Box 3627 Bourne End Buckinghamshire SL8 5GQ on 14 December 2009
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2009 363a Return made up to 05/12/08; full list of members
20 Nov 2008 288c Director's change of particulars / david kerrigan / 01/03/2008
10 Sep 2008 288b Appointment terminated secretary david kerrigan
02 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from cross field, crown lane farnham royal slough SL2 3SQ
16 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
07 Feb 2008 363s Return made up to 05/12/07; full list of members
18 May 2007 88(2)R Ad 01/12/06-05/12/06 £ si 1@1=1 £ ic 1/2
15 Mar 2007 288a New director appointed
26 Feb 2007 288b Secretary resigned
26 Feb 2007 288b Director resigned
26 Feb 2007 288a New secretary appointed;new director appointed
05 Dec 2006 NEWINC Incorporation