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SMITH & NEPHEW HEALTHCARE LIMITED

Company number 00156031

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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)
19 Aug 2004 363s Return made up to 21/07/04; full list of members
  • 363(287) ‐ Registered office changed on 19/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
03 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Sep 2003 363a Return made up to 21/07/03; full list of members
02 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2002 288b Director resigned
02 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Aug 2002 363s Return made up to 21/07/02; full list of members
28 Sep 2001 288b Director resigned
24 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Jun 2001 288b Secretary resigned
22 Jun 2001 288a New secretary appointed
20 Jan 2001 288c Director's particulars changed
23 Oct 2000 288b Director resigned
23 Oct 2000 288b Director resigned
09 Oct 2000 288a New director appointed
09 Oct 2000 288a New director appointed
10 Aug 2000 363a Return made up to 21/07/00; full list of members
29 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
10 Feb 2000 288c Secretary's particulars changed;director's particulars changed
02 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
23 Aug 1999 363a Return made up to 21/07/99; no change of members
08 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
06 Oct 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 363a Return made up to 21/07/98; no change of members