MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Company number 02678465

Date	Type	Description	View / Download
27 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
01 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	(26 pages)
10 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
28 Jan 2009	288b	Appointment terminated secretary david timson	(1 page)
31 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(24 pages)
20 Jun 2008	363a	Return made up to 17/01/08; no change of members	(4 pages)
18 Apr 2008	288b	Appointment terminated director george goodfellow	(1 page)
18 Apr 2008	288a	Director appointed david john haag	(2 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 30 September 2006	(24 pages)
14 Feb 2007	353	Location of register of members	(1 page)
14 Feb 2007	190	Location of debenture register	(1 page)
12 Feb 2007	363a	Return made up to 17/01/07; full list of members	(2 pages)
21 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(21 pages)
04 Aug 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
10 Apr 2006	AA	Group of companies' accounts made up to 30 September 2004	(20 pages)
31 Jan 2006	363a	Return made up to 17/01/06; full list of members	(5 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 154 fareham road gosport hampshire PO13 0AS	(1 page)
22 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2005	288b	Director resigned	(1 page)
22 Nov 2005	288a	New secretary appointed	(2 pages)
22 Nov 2005	288a	New director appointed	(3 pages)
22 Nov 2005	288a	New director appointed	(3 pages)
04 Aug 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)