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MALLINCKRODT UK LTD

Company number 02030418

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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)
10 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
15 Apr 2011 AA Accounts made up to 24 September 2010
28 Jan 2011 TM01 Termination of appointment of David Haag as a director
25 Jun 2010 AA Accounts made up to 25 September 2009
06 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
12 Apr 2010 AP03 Appointment of Rachel Dennis as a secretary
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
09 Jul 2009 AA Accounts made up to 30 September 2008
26 May 2009 363a Return made up to 01/05/09; full list of members
28 Jan 2009 288b Appointment terminated secretary david timson
05 Jun 2008 363a Return made up to 01/05/08; no change of members
22 May 2008 AA Accounts made up to 30 September 2007
18 Apr 2008 288b Appointment terminated director george goodfellow
18 Apr 2008 288a Director appointed david john haag
28 Aug 2007 AA Accounts made up to 30 September 2006
18 May 2007 363a Return made up to 01/05/07; full list of members
09 Mar 2007 AA Accounts made up to 30 September 2005
14 Feb 2007 363s Return made up to 01/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
19 Dec 2006 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2005 287 Registered office changed on 22/11/05 from: 154 fareham road gosport hampshire PO13 0AS
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Secretary resigned;director resigned
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288a New director appointed