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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)
02 Nov 2006 288b Director resigned
02 Nov 2006 288a New director appointed
20 Oct 2006 287 Registered office changed on 20/10/06 from: 110 cannon street, london, EC4N 6AR
20 Oct 2006 288a New secretary appointed
16 Oct 2006 287 Registered office changed on 16/10/06 from: seven gables house, 30 letchmore road, radlett, hertfordshire WD7 8HT
06 Oct 2006 288b Secretary resigned
04 Aug 2006 363a Return made up to 22/07/06; full list of members
27 Jul 2006 288c Director's particulars changed
27 Jul 2006 288c Director's particulars changed
03 Apr 2006 288c Director's particulars changed
13 Sep 2005 363a Return made up to 22/07/05; full list of members
08 Sep 2005 288a New secretary appointed
08 Sep 2005 287 Registered office changed on 08/09/05 from: 110 cannon street, london, EC4N 6AR
03 Aug 2005 288b Secretary resigned
17 Mar 2005 AA Full accounts made up to 31 May 2004
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New secretary appointed
16 Mar 2005 288b Secretary resigned
16 Mar 2005 288b Director resigned
16 Mar 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
16 Mar 2005 287 Registered office changed on 16/03/05 from: deansway, chesham, buckinghamshire, HP5 2NX
14 Mar 2005 AUD Auditor's resignation
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge
12 Feb 2005 403a Declaration of satisfaction of mortgage/charge