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MEDIQ HEALTHCARE UK LIMITED

Company number 00062537

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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)
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
  • RES13 ‐ Section 175 29/09/2008
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