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CEGEDIM HEALTHCARE SERVICES LIMITED

Company number 02607462

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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)
02 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
29 Sep 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
17 Mar 2011 AUD Auditor's resignation
09 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AP03 Appointment of Mrs Susan Heap as a secretary
29 Jun 2010 TM02 Termination of appointment of Andrew Peet as a secretary
24 Jun 2010 AD01 Registered office address changed from Unit Fe, Charnwood Wing Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR on 24 June 2010
23 Jun 2010 AP01 Appointment of Maxwell Roderick Brighton as a director
23 Jun 2010 TM01 Termination of appointment of Laurent Labrune as a director
16 Jun 2010 CERTNM Company name changed dendrite europe LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-06-07
16 Jun 2010 CONNOT Change of name notice
05 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Laurent Labrune on 30 April 2010
05 May 2010 CH01 Director's details changed for Pierre Louis Maurice Marucchi on 30 April 2010
25 Jun 2009 AA Full accounts made up to 31 December 2008
07 May 2009 363a Return made up to 30/04/09; full list of members
27 Oct 2008 288a Director appointed laurent labrune
01 Aug 2008 AA Full accounts made up to 31 December 2007
23 Jun 2008 287 Registered office changed on 23/06/2008 from coltex house rectory lane loughborough LE11 1TW
09 Jun 2008 288b Appointment terminated director paul hopkins
07 May 2008 363a Return made up to 30/04/08; full list of members
06 May 2008 353 Location of register of members