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CATERHAM SURGICAL SUPPLIES LIMITED

Company number 01242609

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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)
04 Jan 1999 AA Accounts for a small company made up to 31 December 1997
02 Sep 1998 363s Return made up to 15/08/98; no change of members
21 May 1998 363s Return made up to 15/08/97; full list of members
  • 363(288) ‐ Secretary resigned
21 May 1998 288a New secretary appointed
08 Apr 1998 287 Registered office changed on 08/04/98 from: kings parade lower coombe street croydon surrey cro 1AA
27 Jan 1998 AA Full accounts made up to 31 December 1996
03 Jun 1997 AA Full accounts made up to 31 July 1996
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288a New director appointed
05 Feb 1997 288b Director resigned
05 Feb 1997 225 Accounting reference date shortened from 31/07/97 to 31/12/96
04 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Dec 1996 363a Return made up to 15/08/96; full list of members
04 Dec 1996 288b Secretary resigned
04 Dec 1996 88(2)R Ad 23/07/96--------- £ si 98@1=98 £ ic 2/100
31 Jul 1996 AA Full accounts made up to 31 July 1995
15 Jun 1996 287 Registered office changed on 15/06/96 from: paderova house arkwright road south croydon surrey CR2 0LL
15 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1995 363s Return made up to 15/08/95; full list of members
22 Sep 1995 288 Secretary resigned;director resigned
22 Sep 1995 288 New secretary appointed
05 May 1995 AA Accounts for a small company made up to 31 July 1994