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EAKIN SURGICAL LIMITED

Company number 03939863

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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 May 2006 288c Secretary's particulars changed;director's particulars changed
11 Apr 2006 363a Return made up to 28/02/06; full list of members
09 Feb 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
10 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jul 2005 403a Declaration of satisfaction of mortgage/charge
22 Apr 2005 395 Particulars of mortgage/charge
15 Mar 2005 363s Return made up to 28/02/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Jul 2004 288a New director appointed
01 Apr 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/04/04
  • 363(353) ‐ Location of register of members address changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
20 Aug 2003 395 Particulars of mortgage/charge
13 May 2003 288b Secretary resigned
13 May 2003 288a New secretary appointed;new director appointed
19 Mar 2003 363s Return made up to 06/03/03; full list of members
15 Mar 2003 395 Particulars of mortgage/charge
19 Feb 2003 363s Return made up to 06/03/02; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2003 363s Return made up to 06/03/01; full list of members; amend
19 Feb 2003 288b Director resigned
19 Feb 2003 288a New director appointed
11 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
19 Mar 2002 363s Return made up to 06/03/02; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
14 Mar 2001 363s Return made up to 06/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2000 288b Director resigned