- Company Overview for MALLINCKRODT UK LTD (02030418)
- Filing history for MALLINCKRODT UK LTD (02030418)
- People for MALLINCKRODT UK LTD (02030418)
- Charges for MALLINCKRODT UK LTD (02030418)
- Registers for MALLINCKRODT UK LTD (02030418)
- More for MALLINCKRODT UK LTD (02030418)
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) |
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07 Dec 1995 | 288 | New secretary appointed;new director appointed | |
02 Oct 1995 | CERTNM | Company name changed puritan-bennett uk LIMITED\certificate issued on 02/10/95 | |
08 Aug 1995 | 288 | Secretary resigned;director resigned | |
30 Jun 1995 | 363x | Return made up to 01/05/95; full list of members | |
01 Feb 1995 | AA | Full accounts made up to 31 January 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
23 May 1994 | 363x |
Return made up to 01/05/94; full list of members
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Request DocumentReturn made up to 01/05/94; full list of members |
09 Dec 1993 | AA |
Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993 |
06 Aug 1993 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
06 Aug 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Jun 1993 | 363s |
Return made up to 01/05/93; full list of members
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Request DocumentReturn made up to 01/05/93; full list of members |
25 Jan 1993 | AA | Full accounts made up to 31 January 1992 | |
24 Nov 1992 | 244 |
Delivery ext'd 3 mth 31/01/92
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Request DocumentDelivery ext'd 3 mth 31/01/92 |
11 May 1992 | 363s |
Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members |
30 Oct 1991 | AA | Full accounts made up to 31 December 1990 | |
30 Oct 1991 | 225(1) |
Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01 |
12 May 1991 | 363a |
Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members |
20 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
11 Dec 1990 | 363 |
Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members |
11 Dec 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
29 Jan 1990 | AA | Full accounts made up to 31 December 1988 | |
17 Oct 1989 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/88 |
06 Apr 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
30 Mar 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
20 Jul 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |