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UNISURGE INTERNATIONAL LIMITED

Company number 02214024

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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)
14 Nov 2007 287 Registered office changed on 14/11/07 from: unit n dales manor business park sawston cambridge CB2 4TJ
14 Nov 2007 288c Secretary's particulars changed
14 Nov 2007 288c Director's particulars changed
14 Nov 2007 288c Director's particulars changed
28 Jun 2007 395 Particulars of mortgage/charge
28 Jun 2007 395 Particulars of mortgage/charge
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 363a Return made up to 14/11/06; full list of members
23 Oct 2006 288a New director appointed
17 Oct 2006 AA Accounts for a small company made up to 31 March 2006
29 Nov 2005 363s Return made up to 14/11/05; full list of members
29 Nov 2005 AA Accounts for a small company made up to 31 March 2005
10 May 2005 395 Particulars of mortgage/charge
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Nov 2004 363s Return made up to 14/11/04; full list of members
  • 363(287) ‐ Registered office changed on 22/11/04
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
07 Dec 2003 363s Return made up to 14/11/03; full list of members
07 Dec 2003 288a New director appointed
29 Oct 2003 288b Director resigned
10 Mar 2003 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/03/03
07 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
21 Nov 2002 288b Director resigned
01 Feb 2002 AA Accounts for a dormant company made up to 31 March 2001
22 Nov 2001 363s Return made up to 14/11/01; full list of members
27 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed