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SPACELABS HEALTHCARE LIMITED

Company number 00570647

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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 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
27 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 May 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
23 Feb 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 21 pages (21 pages)
28 Jan 2009	288a	Secretary appointed karita lassila	View PDF Secretary appointed karita lassila - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment terminated secretary kathleen callaghan	View PDF Appointment terminated secretary kathleen callaghan - link opens in a new window - 1 page (1 page)
28 Jan 2009	288b	Appointment terminated director graham prescott	View PDF Appointment terminated director graham prescott - link opens in a new window - 1 page (1 page)
28 Jan 2009	288a	Director appointed ian john harper	View PDF Director appointed ian john harper - link opens in a new window - 1 page (1 page)
19 Nov 2008	363a	Return made up to 22/07/08; full list of members; amend	View PDF Return made up to 22/07/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
24 Sep 2008	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolid subdivided 14/03/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolid subdivided 14/03/2008 - link opens in a new window - 9 pages (9 pages)
25 Mar 2008	122	Conso	View PDF Conso - link opens in a new window - 2 pages (2 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv and consolidation 14/03/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv and consolidation 14/03/2008 - link opens in a new window - 8 pages (8 pages)
24 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 21 pages (21 pages)
01 Oct 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 19 pages (19 pages)
31 Jul 2007	363a	Return made up to 22/07/07; full list of members	View PDF Return made up to 22/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jun 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/02/2024 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/02/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 1 page (1 page)
18 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	CERTNM	Company name changed blease medical equipment LIMITED\certificate issued on 01/06/07	View PDF Company name changed blease medical equipment LIMITED\certificate issued on 01/06/07 - link opens in a new window - 2 pages (2 pages)
29 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 2007	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 19 pages (19 pages)

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SPACELABS HEALTHCARE LIMITED

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