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GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED

Company number 01334654

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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)
28 Oct 2008 353 Location of register of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363s Return made up to 06/09/07; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
12 Oct 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288b Secretary resigned
21 Jan 2007 363s Return made up to 06/09/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
29 Jun 2006 288b Director resigned
10 Nov 2005 288b Director resigned
10 Nov 2005 363s Return made up to 06/09/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 AA Full accounts made up to 31 December 2003
25 Oct 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
21 Sep 2004 AA Full accounts made up to 31 December 2002
27 Oct 2003 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Director resigned
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New director appointed
22 Oct 2003 AA Full accounts made up to 31 December 2001
08 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
28 Jul 2003 CERTNM Company name changed marquette hellige (uk) LIMITED\certificate issued on 28/07/03
21 Jan 2003 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 21/01/03