RESMED (UK) LIMITED

Company number 02863553

Date	Type	Description	View / Download
16 Jun 2016	CH01	Director's details changed for Mr David Brian Pendarvis on 16 June 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 20,000	(4 pages)
14 Apr 2016	AD02	Register inspection address has been changed from 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH	(1 page)
15 Nov 2015	AA	Full accounts made up to 30 June 2015	(24 pages)
30 Jul 2015	TM02	Termination of appointment of Bryn Parry Jones as a secretary on 28 July 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 20,000	(5 pages)
09 Mar 2015	AP01	Appointment of Mr Ewan Cuthbertson as a director on 23 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Ross William Sommerville as a director on 27 February 2015	(1 page)
29 Oct 2014	AA	Full accounts made up to 30 June 2014	(24 pages)
04 Sep 2014	AP03	Appointment of Bryn Parry Jones as a secretary on 19 August 2014	(3 pages)
04 Sep 2014	TM02	Termination of appointment of Andrew David Huxter as a secretary on 19 August 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 20,000	(6 pages)
08 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Apr 2014	CC04	Statement of company's objects	(2 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	(5 pages)
08 Nov 2013	AD02	Register inspection address has been changed	(1 page)
24 Oct 2013	AA	Full accounts made up to 30 June 2013	(22 pages)
21 Oct 2013	CH03	Secretary's details changed for Andrew David Huxter on 22 July 2013	(3 pages)
22 Jul 2013	AD01	Registered office address changed from 96 Jubilee Avenue Milton Park Abingdon Oxon OX14 4RW on 22 July 2013	(1 page)
18 Jul 2013	AD01	Registered office address changed from 96 Milton Park Abingdon Oxfordshire OX14 4RY on 18 July 2013	(2 pages)
13 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(14 pages)
31 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(14 pages)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	(21 pages)
17 Jan 2012	AA	Full accounts made up to 30 June 2011	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next