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VARIAN MEDICAL SYSTEMS UK LIMITED

Company number 00558526

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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)
31 Jul 2007 AA Full accounts made up to 29 September 2006
19 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors renumeration 10/07/07
02 Oct 2006 363a Return made up to 29/09/06; full list of members
31 May 2006 AA Full accounts made up to 30 September 2005
31 Oct 2005 AA Full accounts made up to 1 October 2004
10 Oct 2005 363a Return made up to 29/09/05; full list of members
12 Jul 2005 288b Director resigned
12 Jul 2005 288a New director appointed
20 Oct 2004 363s Return made up to 29/09/04; full list of members
06 Aug 2004 AA Full accounts made up to 26 September 2003
29 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
06 Nov 2003 363s Return made up to 29/09/03; full list of members
08 Aug 2003 288b Director resigned
08 Aug 2003 288b Director resigned
08 Aug 2003 288a New secretary appointed;new director appointed
25 Jul 2003 AA Full accounts made up to 27 September 2002
06 Mar 2003 AUD Auditor's resignation
19 Nov 2002 363s Return made up to 29/09/02; full list of members
  • 363(287) ‐ Registered office changed on 19/11/02
02 Jul 2002 AA Full accounts made up to 28 September 2001
18 Jan 2002 288a New secretary appointed;new director appointed
17 Dec 2001 288b Secretary resigned;director resigned
25 Oct 2001 363s Return made up to 29/09/01; full list of members