KCI MEDICAL UNITED KINGDOM LIMITED

Company number 02214334

Date	Type	Description	View / Download
01 Mar 2006	363s	Return made up to 29/09/05; full list of members 363(288) ‐ Secretary resigned	(8 pages)
05 Jan 2006	287	Registered office changed on 05/01/06 from: two rivers station lane, witney oxfordshire OX8 6BH	(2 pages)
05 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	353	Location of register of members	(1 page)
23 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
09 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
15 Oct 2004	363s	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Dec 2003	363s	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
02 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:approve accounts 02/09/03	(1 page)
14 Nov 2002	363s	Return made up to 29/09/02; full list of members	(8 pages)
17 Sep 2002	288a	New director appointed	(2 pages)
17 Sep 2002	288a	New director appointed	(3 pages)
17 Sep 2002	288b	Director resigned	(1 page)
17 Sep 2002	288b	Director resigned	(1 page)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
26 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	363s	Return made up to 29/09/01; full list of members	(7 pages)
17 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
26 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
05 Oct 2000	363s	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)