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PHILIPS DESIGN LIMITED

Company number 00485155

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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)
06 Feb 2004 288a New secretary appointed
30 Oct 2003 AA Full accounts made up to 31 December 2002
03 Oct 2003 363a Return made up to 21/09/03; full list of members
01 Oct 2003 CERTNM Company name changed philips medical systems uk limit ed\certificate issued on 01/10/03
05 Aug 2003 288c Secretary's particulars changed
30 Jul 2003 AA Full accounts made up to 31 December 2001
01 May 2003 AUD Auditor's resignation
11 Mar 2003 288c Secretary's particulars changed
08 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
09 Oct 2002 363a Return made up to 21/09/02; full list of members
15 May 2002 AA Full accounts made up to 31 March 2001
15 May 2002 244 Delivery ext'd 3 mth 31/03/01
05 Apr 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
21 Mar 2002 CERTNM Company name changed philips medical systems (pmms uk ) LIMITED\certificate issued on 21/03/02
27 Jan 2002 288a New secretary appointed
27 Jan 2002 288b Secretary resigned;director resigned
27 Jan 2002 288b Director resigned
06 Dec 2001 287 Registered office changed on 06/12/01 from: one bruton street london W1J 6AQ
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
21 Nov 2001 CERTNM Company name changed marconi medical systems U.K. lim ited\certificate issued on 21/11/01
13 Nov 2001 88(2)R Ad 03/10/01--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
13 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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13 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2001 123 £ nc 1000000/2000000 03/10/01