MCNEIL HEALTHCARE (UK) LIMITED

Company number 02930463

Date	Type	Description	View / Download
05 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AA	Full accounts made up to 3 January 2010	(21 pages)
04 Mar 2010	TM01	Termination of appointment of Vincent Pender as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Juan Jose Gonzalez as a director	(3 pages)
20 Aug 2009	AA	Full accounts made up to 28 December 2008	(24 pages)
19 Aug 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
06 Feb 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
21 Dec 2008	AA	Full accounts made up to 30 September 2007	(34 pages)
22 Sep 2008	225	Accounting reference date shortened from 30/11/2007 to 30/09/2007	(1 page)
01 Sep 2008	363a	Return made up to 02/08/08; full list of members	(4 pages)
01 Sep 2008	190	Location of debenture register	(1 page)
01 Sep 2008	353	Location of register of members	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from c/o johnson & johnson LIMITED foundation park, roxborough way maidenhead berkshire SL6 3UG	(1 page)
11 Apr 2008	288b	Appointment terminated director christopher turnbull	(1 page)
28 Feb 2008	288a	Director and secretary appointed jeffrey pearson	(2 pages)
13 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
27 Nov 2007	AA	Full accounts made up to 30 November 2006	(25 pages)
27 Nov 2007	225	Accounting reference date shortened from 30/09/07 to 30/11/06	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: walton oaks dorking road walton on the hill surrey KT20 7NS	(1 page)
01 Oct 2007	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
01 Oct 2007	MAR	Re-registration of Memorandum and Articles	(22 pages)
01 Oct 2007	51	Application for reregistration from UNLTD to LTD	(1 page)
01 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Sep 2007	288c	Director's particulars changed	(1 page)