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SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD

Company number 02005794

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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)
08 Jul 1999 363s Return made up to 23/06/99; no change of members
02 Jun 1999 288a New secretary appointed
25 Jan 1999 288b Secretary resigned;director resigned
26 Nov 1998 AUD Auditor's resignation
15 Oct 1998 AA Full group accounts made up to 31 December 1997
22 Jun 1998 363s Return made up to 23/06/98; full list of members
28 Jan 1998 288a New director appointed
05 Nov 1997 AA Full group accounts made up to 31 December 1996
10 Jul 1997 363s Return made up to 23/06/97; no change of members
01 Nov 1996 AA Full group accounts made up to 31 December 1995
08 Aug 1996 363s Return made up to 23/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 May 1996 AUD Auditor's resignation
22 Nov 1995 288 Secretary resigned
22 Nov 1995 288 New secretary appointed
22 Nov 1995 AA Full group accounts made up to 31 December 1994
06 Sep 1995 363s Return made up to 23/06/95; full list of members
24 Apr 1995 288 Secretary resigned
24 Apr 1995 288 New secretary appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 New director appointed
03 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Oct 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
26 Aug 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993