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CAREFUSION U.K. 305 LIMITED

Company number 02973117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2013 AP03 Appointment of Karen Michelle Mcnichol as a secretary
21 Jun 2013 TM02 Termination of appointment of Amanda Thomas as a secretary
27 Mar 2013 AA Full accounts made up to 30 June 2012
07 Dec 2012 TM01 Termination of appointment of Gianmario Di Gennaro as a director
27 Nov 2012 CH01 Director's details changed for Jean Michel Xavier Georges Marie Deckers on 12 July 2012
15 Oct 2012 SH10 Particulars of variation of rights attached to shares
15 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 CC04 Statement of company's objects
11 Oct 2012 CH01 Director's details changed for Jean Michel Xavier Georges Marie Deckers on 9 May 2012
11 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Jean Butera Maschal on 31 July 2012
17 Jul 2012 TM01 Termination of appointment of Robert Ellison as a director
24 May 2012 AP01 Appointment of Gianmario Di Gennaro as a director
24 May 2012 TM01 Termination of appointment of Nigel Bark as a director
03 Apr 2012 AA Full accounts made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2011 AA Full accounts made up to 30 June 2010
04 May 2011 AP01 Appointment of Jean Michel Xavier Georges Marie Deckers as a director
03 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Jean Butera Maschal on 17 September 2010
03 Nov 2010 CH01 Director's details changed for Mrs Elizabeth Ann Kiernan on 3 October 2010
03 Nov 2010 CH01 Director's details changed for Mr Robert Ian Ellison on 3 October 2010
03 Nov 2010 CH01 Director's details changed for Nigel John Bark on 3 October 2010