MALLINCKRODT UK LTD

Company number 02030418

Date	Type	Description	View / Download
22 Nov 2005	288a	New director appointed	(2 pages)
28 Jul 2005	AA	Accounts made up to 30 September 2004	(6 pages)
20 Jul 2005	363s	Return made up to 01/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/07/05 363(353) ‐ Location of register of members address changed	(3 pages)
07 Jul 2005	288b	Director resigned	(1 page)
04 Aug 2004	AA	Accounts made up to 30 September 2003	(6 pages)
15 Jun 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
13 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2003	288a	New secretary appointed;new director appointed	(3 pages)
18 Jul 2003	AA	Accounts made up to 30 September 2002	(9 pages)
27 May 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
04 Apr 2003	AUD	Auditor's resignation	(1 page)
05 Sep 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
22 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 May 2002	363s	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New director appointed	(3 pages)
05 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	288a	New secretary appointed	(2 pages)
05 Jun 2001	363s	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jun 2001	353	Location of register of members	(1 page)
05 Jun 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
29 May 2001	287	Registered office changed on 29/05/01 from: 100 new bridge street london EC4V 6JA	(1 page)
12 Apr 2001	288a	New director appointed	(3 pages)
12 Apr 2001	288a	New director appointed	(3 pages)
12 Apr 2001	288a	New director appointed	(3 pages)