GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED

Company number 01334654

Date	Type	Description	View / Download
16 Jun 2013	TM01	Termination of appointment of Peter West as a director	(1 page)
02 Jun 2013	TM01	Termination of appointment of Robert Spencer as a director	(1 page)
28 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
08 Nov 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
08 Nov 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 Nov 2012	AD02	Register inspection address has been changed	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
27 Jun 2012	AP03	Appointment of Miss Catherine Mary Bernadette Hickey as a secretary	(1 page)
26 Mar 2012	TM02	Termination of appointment of Hexagon Registrars Limited as a secretary	(1 page)
29 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
29 Sep 2011	CH04	Secretary's details changed for Hexagon Registrars Limited on 6 September 2011	(2 pages)
29 Sep 2011	CH01	Director's details changed for Robert Gordon Allday Spencer on 6 September 2011	(2 pages)
24 Aug 2011	AP01	Appointment of Peter Leroy West as a director	(2 pages)
23 Aug 2011	TM01	Termination of appointment of Colin Hughes as a director	(1 page)
23 Aug 2011	AP01	Appointment of Paul Little as a director	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
30 Nov 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(14 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
09 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(5 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
07 Jan 2009	287	Registered office changed on 07/01/2009 from coolidge house 352 buckingham avenue slough SL1 4ER	(1 page)
05 Jan 2009	CERTNM	Company name changed ge medical systems information technologies (uk) LIMITED\certificate issued on 05/01/09	(2 pages)
28 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
28 Oct 2008	363a	Return made up to 06/09/08; full list of members	(5 pages)

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