GETINGE UK LIMITED

Company number 01700190

Date	Type	Description	View / Download
12 Jun 2009	287	Registered office changed on 12/06/2009 from 1 pembroke ave waterbeach cambridgeshire CB5 9QR	(1 page)
12 Jun 2009	353	Location of register of members	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 December 2007	(22 pages)
22 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
21 Apr 2008	288c	Director and secretary's change of particulars / nicholas satchell / 21/04/2008	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
01 May 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
25 Apr 2006	363a	Return made up to 20/04/06; full list of members	(4 pages)
25 Apr 2006	288c	Secretary's particulars changed	(1 page)
25 Apr 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	353	Location of register of members	(1 page)
25 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	AA	Accounts for a medium company made up to 31 July 2005	(17 pages)
17 Oct 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
14 Oct 2005	AUD	Auditor's resignation	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sale, lease be approved 03/10/05
14 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Oct 2005	288a	New director appointed	(2 pages)
14 Oct 2005	288a	New secretary appointed	(2 pages)
14 Oct 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)