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GE HEALTHCARE FINNAMORE LIMITED

Company number 02670254

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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)
30 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jun 2009 288a Director appointed jonathan pearson
04 Jun 2009 AA Accounts for a small company made up to 31 December 2008
23 Jan 2009 288b Appointment terminated secretary bruce finnamore
23 Jan 2009 288a Secretary appointed noreen theresa flook
28 Dec 2008 363a Return made up to 04/12/08; no change of members
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
17 Sep 2008 288b Appointment terminated director andrew dickinson
19 May 2008 288a Director appointed john deverill
22 Apr 2008 288a Director appointed david geoffrey chevins
06 Feb 2008 288b Director resigned
11 Jan 2008 363s Return made up to 04/12/07; no change of members
29 Oct 2007 AA Accounts for a small company made up to 31 December 2006
18 Jan 2007 363a Return made up to 04/12/06; full list of members
24 Oct 2006 AA Accounts for a small company made up to 31 December 2005
20 Jul 2006 395 Particulars of mortgage/charge
03 Apr 2006 288b Director resigned
01 Mar 2006 AAMD Amended full accounts made up to 31 December 2004
05 Jan 2006 363s Return made up to 04/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2005 AA Accounts for a small company made up to 31 December 2004
09 Dec 2004 363s Return made up to 04/12/04; full list of members
07 Sep 2004 AA Accounts for a small company made up to 31 December 2003
15 Dec 2003 363s Return made up to 04/12/03; full list of members
02 Oct 2003 AA Accounts for a small company made up to 31 December 2002
09 Dec 2002 363s Return made up to 04/12/02; full list of members