PULSE SURGICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR DAVID FRANK ARMSTRONG |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HECKELS |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN O'DONOVAN |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR REDMOND MCEVOY |
| 05/02/145 February 2014 | SECRETARY APPOINTED MR ANTHONY O'CONNOR |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRANG |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'CONNELL |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 27/02/1327 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED CONOR COSTIGAN |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 7-11 STATION ROAD READING BERKSHIRE RG1 1LG |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED IAN O'DONOVAN |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD RABBETTE |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOLPHIN |
| 02/04/122 April 2012 | DIRECTOR APPOINTED ANDREW O'CONNELL |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/03/1223 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED LESLIE DEACON |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHAPLIN |
| 05/01/125 January 2012 | THAT THE TERMS AND ARRANGEMENTS CONTEMPLATED BY THE EXECUTION AND DELIVERY BY THE COMPANY 14/12/2011 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED GERARD EDWARD RABBETTE |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR GEORGE STRANG |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEYES |
| 15/02/1115 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL HECKELS / 05/11/2010 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED TIMOTHY DOLPHIN |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZGERALD |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 15/06/1015 June 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/0925 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CANAVAN |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED DAVID JOSEPH KEYES |
| 21/05/0921 May 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | SECRETARY RESIGNED DAVID FITZGERALD |
| 02/05/092 May 2009 | SECRETARY APPOINTED PAUL HECKELS |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID ANTHONY FITZGERALD |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/09 FROM: MILL HOUSE NORTH MILL ROAD BLEDLOW BUCKS HP27 9QP |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY RESIGNED MARIA CHAPLIN |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED JAMES DENIS CANAVAN |
| 13/01/0913 January 2009 | COMPANY BUSINESS 05/01/2009 |
| 08/01/098 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/03/06 |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 07/04/047 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 07/04/047 April 2004 | � NC 1000/1000000 26/0 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 2 WHITE CROSS ROAD HADDENHAM BUCKINGHAMSHIRE HP17 8BA |
| 09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 31/01/0131 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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