AIR LIQUIDE HEALTHCARE LIMITED

Company number 02230411

Date	Type	Description	View / Download
14 Dec 2010	AP03	Appointment of Mr Matthew John Hasnip as a secretary	(1 page)
28 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(9 pages)
28 Oct 2010	CH01	Director's details changed for Jean-Marc De Royre on 28 August 2010	(2 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
14 Jul 2010	TM01	Termination of appointment of Patrick Deneux as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of Jean Dellon as a director	(1 page)
14 Jul 2010	AP01	Appointment of Mr Patrick Deneux as a director	(2 pages)
14 Jul 2010	AP01	Appointment of Mrs Sylvie Villepontoux as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Alain Jouet as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Mr Steven Martin as a director	(2 pages)
15 Oct 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(4 pages)
22 Jul 2009	CERTNM	Company name changed air liquide south east LIMITED\certificate issued on 24/07/09	(2 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
04 Sep 2008	353	Location of register of members	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from, station road, coleshill, birmingham, west midlands, B46 1JY	(1 page)
03 Sep 2008	190	Location of debenture register	(1 page)
06 Aug 2008	288a	Director appointed jean-marc de royre	(1 page)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
29 Jul 2008	288a	Director appointed jean louise chassaigne	(1 page)
03 Jul 2008	288a	Secretary appointed andrew joseph reynolds	(1 page)
23 Jun 2008	288b	Appointment terminated secretary paul humber	(1 page)
30 Apr 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
12 Feb 2008	CERTNM	Company name changed allied respiratory LIMITED\certificate issued on 12/02/08	(2 pages)
04 Jan 2008	288a	New director appointed	(2 pages)