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SMITH & NEPHEW RARELETTER LIMITED

Company number 02595444

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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)
21 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Aug 2004 363s Return made up to 21/07/04; full list of members
01 Sep 2003 363s Return made up to 21/07/03; full list of members
23 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Jun 2003 288b Director resigned
07 Jan 2003 CERTNM Company name changed rareletter LIMITED\certificate issued on 07/01/03
27 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
12 Aug 2002 363s Return made up to 21/07/02; full list of members
26 Jul 2002 288b Director resigned
26 Jul 2002 288a New director appointed
24 Aug 2001 363s Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Jul 2001 287 Registered office changed on 11/07/01 from: heron house 15 adam street london WC2N 6AH
31 May 2001 288c Director's particulars changed
28 Nov 2000 288c Director's particulars changed
13 Oct 2000 288b Director resigned
15 Sep 2000 288a New director appointed
10 Aug 2000 363a Return made up to 21/07/00; full list of members
26 May 2000 AA Accounts for a dormant company made up to 31 December 1999
04 Oct 1999 287 Registered office changed on 04/10/99 from: 2 temple place victoria embankment london WC2R 3BP
22 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Aug 1999 363s Return made up to 21/07/99; no change of members
28 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
24 Aug 1998 363a Return made up to 21/07/98; full list of members