MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Company number 02678465

Date	Type	Description	View / Download
07 Jul 2005	288b	Director resigned	(1 page)
21 Feb 2005	363a	Return made up to 17/01/05; change of members	(6 pages)
09 Dec 2004	AUD	Auditor's resignation	(1 page)
17 May 2004	AA	Group of companies' accounts made up to 30 September 2003	(22 pages)
13 May 2004	363a	Return made up to 17/01/04; full list of members	(6 pages)
20 Apr 2004	190	Location of debenture register	(1 page)
18 Jan 2004	AUD	Auditor's resignation	(1 page)
13 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2003	288a	New secretary appointed;new director appointed	(3 pages)
06 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	(24 pages)
04 Apr 2003	AUD	Auditor's resignation	(1 page)
16 Jan 2003	363s	Return made up to 17/01/03; full list of members	(7 pages)
14 Oct 2002	353	Location of register of members	(1 page)
05 Sep 2002	AA	Group of companies' accounts made up to 30 September 2001	(24 pages)
10 May 2002	353	Location of register of members	(1 page)
06 Mar 2002	288a	New director appointed	(3 pages)
05 Mar 2002	353	Location of register of members	(1 page)
05 Mar 2002	288a	New secretary appointed	(2 pages)
05 Mar 2002	288b	Secretary resigned	(1 page)
14 Feb 2002	288b	Director resigned	(1 page)
24 Jan 2002	363s	Return made up to 17/01/02; full list of members	(7 pages)
05 Jun 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
29 May 2001	287	Registered office changed on 29/05/01 from: 10 talisman business centre london road bicester oxfordshire OX6 0JX	(1 page)
11 Apr 2001	288a	New director appointed	(3 pages)
11 Apr 2001	288a	New director appointed	(3 pages)