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CARDINAL HEALTH U.K. 100 LIMITED

Company number 02451930

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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)
03 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Apr 2008 AA Full accounts made up to 30 June 2007
18 Jan 2008 363a Return made up to 02/12/07; full list of members
10 Jan 2008 288b Secretary resigned;director resigned
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288a New director appointed
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Secretary resigned
06 Jul 2007 AA Full accounts made up to 30 June 2006
12 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
10 Jan 2007 363s Return made up to 02/12/06; full list of members
10 Jan 2007 363(353) Location of register of members address changed
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288b Director resigned
08 Jan 2007 288b Director resigned
14 Nov 2006 287 Registered office changed on 14/11/06 from: cardinal health uk 432 LIMITED windsor house cornwall road harrogate north yorkshire HG1 2PW
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
12 Oct 2006 288b Director resigned
11 Oct 2006 288b Director resigned
02 Aug 2006 AA Full accounts made up to 30 June 2005
09 May 2006 244 Delivery ext'd 3 mth 30/06/05