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SWISSLOG HEALTHCARE (UK) LTD.

Company number 01509037

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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)
01 Apr 2003 288b Director resigned
31 Mar 2003 288b Director resigned
19 Mar 2003 363s Return made up to 01/03/03; full list of members
19 Mar 2003 363(353) Location of register of members address changed
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Secretary resigned
26 Feb 2003 288a New secretary appointed;new director appointed
26 Feb 2003 288a New director appointed
08 Feb 2003 287 Registered office changed on 08/02/03 from: unit 2 the old flour mill queen street emsworth hampshire PO10 7BL
04 Nov 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 363s Return made up to 01/03/02; full list of members
31 Jul 2001 AA Accounts for a small company made up to 31 December 2000
23 Apr 2001 363s Return made up to 01/03/01; full list of members
05 Mar 2001 288a New director appointed
05 Mar 2001 288b Director resigned
26 Jul 2000 AA Accounts for a small company made up to 31 December 1999
03 May 2000 363s Return made up to 01/03/00; full list of members
15 Jun 1999 AA Accounts for a small company made up to 31 December 1998
23 Mar 1999 363s Return made up to 01/03/99; no change of members
04 Sep 1998 AA Accounts for a small company made up to 31 December 1997
20 Mar 1998 363s Return made up to 01/03/98; full list of members
07 Jul 1997 AA Accounts for a small company made up to 31 December 1996
13 Mar 1997 363s Return made up to 01/03/97; full list of members
22 Aug 1996 288 New director appointed
22 Aug 1996 288 Director resigned