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MCCANN-ERICKSON HEALTHCARE UK LIMITED

Company number 00687406

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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)
01 Jun 2007 353 Location of register of members
01 Jun 2007 363a Return made up to 31/05/07; full list of members
01 Jun 2007 353 Location of register of members
14 May 2007 288a New director appointed
04 May 2007 288b Director resigned
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
10 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
14 Sep 2006 AA Full accounts made up to 31 December 2004
14 Sep 2006 288b Director resigned
01 Sep 2006 288a New director appointed
21 Jul 2006 288b Director resigned
19 Jun 2006 363s Return made up to 31/05/06; full list of members
  • 363(288) ‐ Director resigned
02 May 2006 288a New director appointed
02 May 2006 288a New director appointed
02 May 2006 288a New director appointed
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288a New secretary appointed
22 Mar 2006 287 Registered office changed on 22/03/06 from: adlington court london road adlington macclesfield cheshire SK10 4NL
14 Dec 2005 288b Director resigned
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04