RESPIRONICS (UK) LTD.

Company number 01314118

Date	Type	Description	View / Download
04 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Mr John Angus Atwill on 1 January 2010	(2 pages)
08 Oct 2009	AUD	Auditor's resignation	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 May 2009	190	Location of debenture register	(1 page)
21 May 2009	353	Location of register of members	(1 page)
16 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
16 Mar 2009	288a	Secretary appointed martin robert armstrong	(1 page)
16 Mar 2009	288a	Director appointed john angus atwill	(2 pages)
16 Mar 2009	288b	Appointment terminated director martin armstrong	(1 page)
16 Mar 2009	288b	Appointment terminated secretary dorita pishko	(1 page)
02 Feb 2009	363a	Return made up to 03/01/09; full list of members	(5 pages)
21 Jan 2009	287	Registered office changed on 21/01/2009 from, chichester business park, city fields way, tangmere, chichester, west sussex, PO20 2FT	(1 page)
21 Jan 2009	288a	Director appointed graham tranter ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2024 under section 1088 of the Companies Act 2006	(2 pages)
21 Jan 2009	288a	Director appointed martin robert armstrong	(2 pages)
21 Jan 2009	288b	Appointment terminated director steven fulton	(1 page)
21 Jan 2009	288b	Appointment terminated director john miclot	(1 page)
21 Jan 2009	288b	Appointment terminated director daniel bevevino	(1 page)
12 Dec 2008	288b	Appointment terminated secretary reed smith corporate services LIMITED	(1 page)
17 Nov 2008	363a	Return made up to 03/01/08; full list of members	(4 pages)
08 May 2008	AA	Full accounts made up to 30 June 2007	(20 pages)
03 May 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
02 Feb 2007	287	Registered office changed on 02/02/07 from: chichester business park, city fields park, tangmere, chichester, west sussex PO20 2FT	(1 page)
01 Feb 2007	363a	Return made up to 03/01/07; full list of members	(3 pages)
06 Dec 2006	287	Registered office changed on 06/12/06 from: heath place, bognor regis, west sussex PO22 9SL	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next