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GE MEDICAL SYSTEMS LIMITED

Company number 00252567

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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)
29 Jan 2010 AD01 Registered office address changed from , 352 Buckingham Avenue, Slough, Berkshire, SL1 4ER on 29 January 2010
07 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Nigel Chadwick Mason on 30 October 2009
05 Dec 2009 CH03 Secretary's details changed for Mr Simone Robert Bane on 30 October 2009
05 Dec 2009 CH01 Director's details changed for Mr Simone Robert Bane on 30 October 2009
04 Dec 2009 CH01 Director's details changed for Bettina Tudor Fitt on 30 October 2009
04 Dec 2009 CH01 Director's details changed for Jan Makela on 30 October 2009
04 Dec 2009 CH01 Director's details changed for Karl Gregory William Blight on 30 October 2009
20 Oct 2009 AA Full accounts made up to 31 December 2008
09 May 2009 288a Director appointed jan makela
09 May 2009 288a Director appointed bettina tudor fitt
30 Mar 2009 288a Director appointed simone robert bane
27 Jan 2009 288b Appointment terminated director trevor perry
24 Dec 2008 363a Return made up to 01/11/08; full list of members
11 Sep 2008 288b Appointment terminated director christian goetz
09 Sep 2008 288c Director's change of particulars / nigel mason / 26/08/2008
22 Jul 2008 288a Secretary appointed simon robert bane
04 Jul 2008 288b Appointment terminated secretary stephen hayward
02 Jul 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 363a Return made up to 01/11/07; full list of members
20 Aug 2007 288a New director appointed
20 Aug 2007 288b Director resigned
10 Jul 2007 AA Full accounts made up to 31 December 2006
27 Nov 2006 363a Return made up to 01/11/06; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2005