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3M HEALTH CARE LIMITED

Company number 00968166

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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)
12 Jun 2009 363a Return made up to 11/06/09; full list of members
13 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Res quoting sect 175A 16/10/2008
07 Jul 2008 363a Return made up to 11/06/08; full list of members
24 Jul 2007 288a New director appointed
23 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 288a New director appointed
09 Jul 2007 363a Return made up to 11/06/07; full list of members
04 Apr 2007 288a New director appointed
20 Mar 2007 288b Director resigned
29 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
16 Aug 2006 288a New director appointed
14 Aug 2006 288b Director resigned
03 Aug 2006 AA Full accounts made up to 31 December 2005
04 Jul 2006 363a Return made up to 11/06/06; full list of members
07 Feb 2006 288b Director resigned
29 Jul 2005 AA Full accounts made up to 31 December 2004
28 Jul 2005 288a New director appointed
06 Jul 2005 288b Director resigned
06 Jul 2005 363s Return made up to 11/06/05; full list of members
11 May 2005 288b Director resigned
13 Apr 2005 288c Director's particulars changed
31 Mar 2005 288c Director's particulars changed