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CARDINAL HEALTH U.K. 105 LIMITED

Company number 01747161

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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)
29 Nov 2005 288b Secretary resigned;director resigned
29 Apr 2005 AA Full accounts made up to 30 June 2004
25 Jan 2005 363s Return made up to 06/01/05; full list of members
25 Jan 2005 363(287) Registered office changed on 25/01/05
15 Sep 2004 288b Director resigned
15 Sep 2004 288a New director appointed
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
08 Jul 2004 403a Declaration of satisfaction of mortgage/charge
10 Jan 2004 363s Return made up to 06/01/04; full list of members
14 Dec 2003 225 Accounting reference date extended from 31/12/03 to 30/06/04
21 Jul 2003 AA Full accounts made up to 31 December 2002
01 Jul 2003 288b Director resigned
15 Mar 2003 395 Particulars of mortgage/charge
15 Mar 2003 395 Particulars of mortgage/charge
04 Feb 2003 AUD Auditor's resignation
10 Jan 2003 363s Return made up to 06/01/03; full list of members
24 Oct 2002 395 Particulars of mortgage/charge
23 Oct 2002 155(6)a Declaration of assistance for shares acquisition
23 Oct 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002 AA Full accounts made up to 31 December 2001
26 Jan 2002 363s Return made up to 18/01/02; full list of members