PHILIPS MEDICAL SYSTEMS UK LIMITED

Company number 01534102

Date	Type	Description	View / Download
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Nov 2010	AP01	Appointment of Mr Hayden Vivash as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Graham Tranter as a director	(1 page)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
10 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(5 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
27 Jul 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
31 Jul 2008	363a	Return made up to 25/07/08; full list of members	(5 pages)
09 Oct 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
12 Aug 2007	363a	Return made up to 25/07/07; full list of members	(5 pages)
03 Apr 2007	288b	Director resigned	(1 page)
03 Apr 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/06/2024 under section 1088 of the Companies Act 2006	(2 pages)
06 Jan 2007	288a	New director appointed	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)
20 Dec 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
08 Aug 2006	363a	Return made up to 25/07/06; full list of members	(5 pages)
18 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
02 Aug 2005	363a	Return made up to 25/07/05; full list of members	(5 pages)
28 Oct 2004	363a	Return made up to 25/07/04; full list of members	(5 pages)
20 Oct 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 420-430 london road croydon surrey CR9 3QR	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)