- Company Overview for MEDIQ HEALTHCARE UK LIMITED (00062537)
- Filing history for MEDIQ HEALTHCARE UK LIMITED (00062537)
- People for MEDIQ HEALTHCARE UK LIMITED (00062537)
- Charges for MEDIQ HEALTHCARE UK LIMITED (00062537)
- More for MEDIQ HEALTHCARE UK LIMITED (00062537)
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) |
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08 Oct 2009 | CH01 | Director's details changed for Peter David Backhouse on 1 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Jason Greenway on 1 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Michael David Stubbs on 1 October 2009 | |
05 Oct 2009 | CH01 | Director's details changed for Michael David Stubbs on 1 October 2009 | |
21 Jul 2009 | 363a | Return made up to 14/07/09; full list of members | |
17 Jul 2009 | 288b | Appointment terminated director james cunningham | |
08 Jun 2009 | 288a | Director appointed charles paul budge | |
05 May 2009 | 288c | Director's change of particulars / jason greenway / 01/05/2009 | |
30 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Oct 2008 | RESOLUTIONS |
Resolutions
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25 Jul 2008 | 363a | Return made up to 14/07/08; full list of members | |
16 Apr 2008 | 288a | Director appointed peter david backhouse | |
02 Apr 2008 | 288c | Secretary's change of particulars / paul hussey / 16/03/2008 | |
31 Mar 2008 | 288c | Director's change of particulars / duncan faithfull / 28/03/2008 | |
25 Mar 2008 | 287 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX | |
22 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
16 Oct 2007 | 288a | New director appointed | |
15 Oct 2007 | 288a | New director appointed | |
10 Oct 2007 | MEM/ARTS | Memorandum and Articles of Association | |
01 Oct 2007 | 288b | Director resigned | |
28 Sep 2007 | CERTNM | Company name changed bunzl retail supplies LIMITED\certificate issued on 28/09/07 | |
25 Sep 2007 | 288a | New director appointed | |
26 Jul 2007 | 363a | Return made up to 14/07/07; full list of members | |
25 Jun 2007 | 288a | New director appointed | |
20 Apr 2007 | 288b | Director resigned |