MCNEIL HEALTHCARE (UK) LIMITED

Company number 02930463

Date	Type	Description	View / Download
22 Sep 2007	225	Accounting reference date shortened from 30/11/06 to 30/09/06	(1 page)
01 Sep 2007	363s	Return made up to 02/08/07; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
14 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of sh app 22/03/07	(3 pages)
14 Feb 2007	288b	Director resigned	(1 page)
09 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
09 Jan 2007	288a	New director appointed	(2 pages)
09 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288b	Secretary resigned	(1 page)
16 Nov 2006	AA	Full accounts made up to 30 November 2005	(26 pages)
22 Aug 2006	363s	Return made up to 02/08/06; full list of members	(7 pages)
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
28 Dec 2005	AA	Full accounts made up to 30 November 2004	(26 pages)
12 Aug 2005	363s	Return made up to 02/08/05; full list of members	(7 pages)
30 Nov 2004	AUD	Auditor's resignation	(2 pages)
04 Oct 2004	AA	Full accounts made up to 30 November 2003	(19 pages)
24 Aug 2004	363s	Return made up to 13/08/04; full list of members	(7 pages)
15 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
20 May 2004	288a	New director appointed	(2 pages)
07 Jan 2004	287	Registered office changed on 07/01/04 from: walton oaks dorking road tadworth surrey KT20 7NS	(1 page)