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MEDTRONIC LIMITED

Company number 01070807

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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)
16 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
16 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 CH01 Director's details changed for Geoffrey Charles Morris on 28 June 2010
15 Jul 2010 AD02 Register inspection address has been changed
15 Jul 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 28 June 2010
15 Jul 2010 CH01 Director's details changed for Shaundra Deneen Hamilton on 28 June 2010
15 Jul 2010 TM01 Termination of appointment of Henri Meertens as a director
15 Jul 2010 AP01 Appointment of Mr Arthur Pleijsier as a director
07 Jul 2010 AD01 Registered office address changed from Suite 1 Building 5 Croxley Green Business Park Watford Hertfordshire WD18 8WW on 7 July 2010
19 May 2010 CC04 Statement of company's objects
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2010 AA Full accounts made up to 24 April 2009
02 Aug 2009 363a Return made up to 28/06/09; full list of members
19 Jun 2009 AA Full accounts made up to 25 April 2008
10 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Feb 2009 288a Director appointed shaundra deneen hamilton
08 Jan 2009 288b Appointment terminated director gabriel sharkey
31 Dec 2008 AA Full accounts made up to 27 April 2007
28 Jul 2008 363s Return made up to 28/06/08; full list of members
23 Apr 2008 287 Registered office changed on 23/04/2008 from suite one sherbourne house croxley business centre watford WD18 8WW
20 Sep 2007 AA Group of companies' accounts made up to 28 April 2006
19 Jul 2007 363s Return made up to 28/06/07; full list of members
06 Sep 2006 AA Group of companies' accounts made up to 29 April 2005
23 Aug 2006 363s Return made up to 28/06/06; full list of members