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DR ROGER SMITH ANAESTHETIC CONSULTANCY LTD

Company number 07074120

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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)
26 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Feb 2011 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Dr Birgit Malyn Kraman-Smith on 11 February 2010
21 Dec 2009 AP01 Appointment of Dr Roger Philip Roy Smith as a director
21 Dec 2009 AP01 Appointment of Birgit Malyn Kraman Smith as a director
17 Nov 2009 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 17 November 2009
17 Nov 2009 TM01 Termination of appointment of Graham Cowan as a director
12 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)