CAREFUSION U.K. 232 LIMITED

Company number 01761018

Date	Type	Description	View / Download
05 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Mar 2008	CERTNM	Company name changed micro medical LIMITED\certificate issued on 01/04/08	(2 pages)
11 Mar 2008	288a	Director appointed mark ronald pettit	(2 pages)
25 Feb 2008	288b	Appointment terminated director john imperato	(1 page)
25 Feb 2008	288b	Appointment terminated director edward pulwer	(1 page)
25 Feb 2008	288a	Director appointed christopher patrick lawson	(2 pages)
25 Feb 2008	288a	Director appointed jorge mario gomez agudelo	(2 pages)
25 Feb 2008	225	Curr sho from 31/12/2008 to 30/06/2008	(1 page)
22 Oct 2007	363s	Return made up to 11/10/07; no change of members	(7 pages)
05 Jun 2007	288b	Director resigned	(1 page)
03 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
03 May 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
04 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288a	New secretary appointed	(2 pages)
10 Nov 2006	363s	Return made up to 11/10/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Dec 2005	AUD	Auditor's resignation	(1 page)
05 Dec 2005	363s	Return made up to 11/10/05; full list of members	(9 pages)
01 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(20 pages)
01 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	288a	New director appointed	(2 pages)
01 Jul 2005	288a	New secretary appointed	(2 pages)
13 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288b	Director resigned	(1 page)
18 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next