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CROMLYN HOUSE SURGICAL LTD

Company number NI042114

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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)
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
07 Mar 2012 AP01 Appointment of Patricia Mckee as a director
07 Mar 2012 AP01 Appointment of Mary Sharkey as a director
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 3 January 2011
  • GBP 4
31 Jan 2012 SH08 Change of share class name or designation
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 371S(NI) 12/12/08 annual return shuttle
10 Oct 2008 AC(NI) 31/12/07 annual accts
29 Jan 2008 371S(NI) 12/12/07 annual return shuttle
09 Nov 2007 AC(NI) 31/12/06 annual accts
24 Jan 2007 371S(NI) 12/12/06 annual return shuttle
10 Jan 2007 AC(NI) 31/12/05 annual accts
09 Nov 2005 AC(NI) 31/12/04 annual accts
05 Nov 2004 AC(NI) 31/12/03 annual accts
16 Jan 2004 371S(NI) 12/12/03 annual return shuttle
16 Sep 2003 AC(NI) 31/12/02 annual accts
25 Mar 2003 371S(NI) 12/12/02 annual return shuttle
16 Jan 2002 296(NI) Change of dirs/sec
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