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SMITH & NEPHEW DELTA LIMITED

Company number 00088860

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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 Jan 2008 288b Director resigned
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jul 2007 363a Return made up to 21/07/07; full list of members
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Oct 2006 288a New director appointed
27 Sep 2006 288a New director appointed
15 Aug 2006 363a Return made up to 21/07/06; full list of members
07 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Sep 2005 288c Director's particulars changed
01 Sep 2005 363a Return made up to 21/07/05; full list of members
01 Sep 2005 288c Director's particulars changed
21 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Aug 2004 363s Return made up to 21/07/04; full list of members
01 Sep 2003 363s Return made up to 21/07/03; full list of members
23 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Jun 2003 288b Director resigned
04 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 21/07/02; full list of members
26 Jul 2002 288b Director resigned
26 Jul 2002 288a New director appointed
03 Oct 2001 CERTNM Company name changed simply natural LIMITED\certificate issued on 03/10/01
24 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Jul 2001 287 Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH