RUTTER SURGICAL SERVICES LTD

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Company Documents

DateDescription
30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/12/1414 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/06/148 June 2014 REGISTERED OFFICE CHANGED ON 08/06/2014 FROM
PARKSIDE NURSERY COTTAGE WICK LANE
ENGLEFIELD GREEN
EGHAM
SURREY
TW20 0HT
ENGLAND

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09/03/149 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC

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04/07/134 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RUTTER / 30/06/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
24 GREEN LANE
BURNHAM
SLOUGH
SL1 8DX
UNITED KINGDOM

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/07/1221 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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02/07/102 July 2010 SAIL ADDRESS CREATED

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02/07/102 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES RUTTER / 02/10/2009

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08/10/098 October 2009 CURRSHO FROM 31/07/2010 TO 30/06/2010

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01/09/091 September 2009 COMPANY NAME CHANGED LYNXCREST LIMITED CERTIFICATE ISSUED ON 03/09/09

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR PARAMOUNT PROPERTIES (U.K.) LIMITED

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29/07/0929 July 2009 APPOINTMENT TERMINATED DIRECTOR DARREN SYMES

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29/07/0929 July 2009 DIRECTOR APPOINTED PETER CHARLES RUTTER

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND

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01/07/091 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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