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SMITH & NEPHEW FINANCE

Company number 04343177

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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)
23 Jul 2008 363a Return made up to 21/07/08; full list of members
22 Jan 2008 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 03/08/07; full list of members
16 Aug 2006 363a Return made up to 03/08/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 CERT3 Certificate of re-registration from Limited to Unlimited
13 Dec 2005 MAR Re-registration of Memorandum and Articles
13 Dec 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
13 Dec 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
13 Dec 2005 49(1) Application for reregistration from LTD to UNLTD
07 Nov 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 288c Director's particulars changed
14 Sep 2005 288c Director's particulars changed
31 Aug 2005 363a Return made up to 03/08/05; full list of members
31 Aug 2005 288c Director's particulars changed
31 Oct 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 363s Return made up to 03/08/04; full list of members
30 Dec 2003 363s Return made up to 19/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
23 Sep 2003 363s Return made up to 21/07/03; full list of members
08 Jan 2003 363a Return made up to 19/12/02; full list of members
04 Oct 2002 155(6)a Declaration of assistance for shares acquisition
04 Oct 2002 155(6)a Declaration of assistance for shares acquisition
17 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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