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SMITH & NEPHEW RESEARCH LIMITED

Company number 00512409

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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)
09 Jan 1998 288b Director resigned
29 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
31 Oct 1997 AA Full accounts made up to 31 December 1996
11 Jun 1997 363s Return made up to 16/05/97; no change of members
29 May 1996 363s Return made up to 16/05/96; full list of members
28 May 1996 AA Full accounts made up to 31 December 1995
01 Jun 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363s Return made up to 16/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jun 1994 363s Return made up to 16/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/94; no change of members
05 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
03 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
03 Jun 1993 363s Return made up to 16/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/93; full list of members
26 Jan 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1992 287 Registered office changed on 05/10/92 from: gilston park, harlow, essex CM20 2RQ
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Request DocumentRegistered office changed on 05/10/92 from: gilston park, harlow, essex CM20 2RQ
13 Aug 1992 AA Full accounts made up to 28 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 December 1991
10 Aug 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 May 1992 363b Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
13 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
12 Aug 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
12 Jun 1991 363b Return made up to 16/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/91; no change of members
10 Aug 1990 AA Full accounts made up to 30 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 December 1989
21 May 1990 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed