SMITH & NEPHEW COLLAGENASE LIMITED

Company number 00543761

Date	Type	Description	View / Download
19 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Apr 2000	CERTNM	Company name changed contact lens specialists (manche ster) LIMITED\certificate issued on 13/04/00	(2 pages)
03 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	287	Registered office changed on 03/04/00 from: heron house 15 adam street london WC2N 6AH	(1 page)
04 Oct 1999	287	Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP	(1 page)
22 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
19 Aug 1999	363s	Return made up to 21/07/99; no change of members	(4 pages)
28 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
24 Aug 1998	363a	Return made up to 21/07/98; full list of members	(7 pages)
09 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
20 Aug 1997	363a	Return made up to 21/07/97; full list of members	(12 pages)
29 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
11 Aug 1996	288	Director resigned	(2 pages)
11 Aug 1996	288	New director appointed	(1 page)
04 Aug 1996	363a	Return made up to 21/07/96; full list of members	(7 pages)
28 Jul 1995	363x	Return made up to 21/07/95; no change of members	(10 pages)
20 Jul 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
12 Jan 1995	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 Document
05 Sep 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1994	AA	Accounts for a dormant company 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 Document
01 Aug 1994	363x	Return made up to 21/07/94; 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 Document