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CAREFUSION U.K. 287 LIMITED

Company number 02290931

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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)
18 Aug 2005 363s Return made up to 09/08/05; full list of members
  • 363(287) ‐ Registered office changed on 18/08/05
06 Jul 2005 288b Director resigned
30 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Sep 2004 AA Accounts for a dormant company made up to 31 December 2002
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Sep 2004 288b Director resigned
02 Sep 2004 288a New director appointed
27 Aug 2004 363s Return made up to 09/08/04; full list of members
29 Mar 2004 288b Director resigned
29 Mar 2004 288b Secretary resigned
29 Mar 2004 288a New secretary appointed
18 Mar 2004 287 Registered office changed on 18/03/04 from: 60 gladstone place brighton east sussex BN2 3QD
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
14 Sep 2003 363s Return made up to 09/08/03; full list of members
25 Apr 2003 288b Director resigned
13 Apr 2003 288b Director resigned
16 Dec 2002 288a New director appointed
29 Oct 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
29 Oct 2002 AUD Auditor's resignation
29 Oct 2002 288a New secretary appointed;new director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288a New director appointed
29 Oct 2002 288b Director resigned