SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

Company number 01915763

Date	Type	Description	View / Download
25 Feb 2010	CH03	Secretary's details changed for Mr Gerard Thomas Gent on 24 February 2010	(1 page)
25 Feb 2010	CH01	Director's details changed for Mr Edward Farrell on 24 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Denise Elizabeth Goodey on 10 February 2010	(2 pages)
29 Sep 2009	288a	Director appointed michael lee johnson	(3 pages)
04 Sep 2009	288b	Appointment terminated director daniel meyaard	(1 page)
18 Aug 2009	288c	Director's change of particulars / edward farrell / 17/08/2009	(2 pages)
23 Jun 2009	AA	Full accounts made up to 30 September 2008	(36 pages)
28 Apr 2009	AUD	Auditor's resignation	(2 pages)
24 Mar 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
07 Jan 2009	288a	Director appointed daniel meyaard	(2 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Dec 2008	288b	Appointment terminated director michael johnson	(1 page)
06 Aug 2008	288c	Director's change of particulars / edward farrell / 01/08/2008	(1 page)
18 Jul 2008	AA	Full accounts made up to 30 September 2007	(25 pages)
01 Jul 2008	CERTNM	Company name changed siemens medical solutions diagnostics manufacturing LIMITED\certificate issued on 01/07/08	(2 pages)
26 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
22 Jan 2008	288a	New director appointed	(2 pages)
20 Dec 2007	288b	Director resigned	(1 page)
28 Nov 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
13 Aug 2007	AUD	Auditor's resignation	(1 page)
10 Aug 2007	287	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
19 Jun 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)