PHILIPS MEDICAL SYSTEMS UK LIMITED

Company number 01534102

Date	Type	Description	View / Download
20 Jul 2004	288b	Director resigned	(1 page)
01 Oct 2003	CERTNM	Company name changed advanced technology laboratorie s - united kingdom - LIMITED\certificate issued on 01/10/03	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288b	Director resigned	(1 page)
24 Sep 2003	288b	Director resigned	(1 page)
22 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 Aug 2003	363a	Return made up to 25/07/03; full list of members	(5 pages)
05 Aug 2003	288c	Secretary's particulars changed	(1 page)
11 Mar 2003	288c	Secretary's particulars changed	(1 page)
08 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
28 Aug 2002	363a	Return made up to 25/07/02; full list of members	(5 pages)
25 Jun 2002	MISC	Re section 394	(1 page)
15 Apr 2002	287	Registered office changed on 15/04/02 from: arden press house pixmore avenue letchworth hertfordshire SG6 1LH	(1 page)
15 Apr 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	288a	New secretary appointed	(2 pages)
31 Jul 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
31 Jul 2001	363s	Return made up to 25/07/01; full list of members	(6 pages)
01 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
31 Jul 2000	363s	Return made up to 25/07/00; full list of members	(6 pages)
17 Aug 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
17 Aug 1999	363s	Return made up to 25/07/99; no change of members	(4 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
25 Aug 1998	363s	Return made up to 25/07/98; no change of members	(4 pages)
12 Aug 1997	363s	Return made up to 25/07/97; full list of members	(6 pages)