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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)
18 Oct 2010 AP01 Appointment of Jean Buters Maschal as a director
12 Jul 2010 AA Full accounts made up to 30 June 2009
18 Feb 2010 TM01 Termination of appointment of Jorge Gomez Agudelo as a director
01 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Nigel John Bark on 3 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Robert Ian Ellison on 3 October 2009
30 Oct 2009 CH01 Director's details changed for Mrs Elizabeth Ann Kiernan on 3 October 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 CH01 Director's details changed for Mr Jorge Mario Gomez Agudelo on 3 October 2009
30 Oct 2009 AD02 Register inspection address has been changed
01 Sep 2009 CERTNM Company name changed cardinal health U.K. 305 LIMITED\certificate issued on 01/09/09
07 Aug 2009 AA Full accounts made up to 30 June 2008
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
14 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175(5) of ca 2006 27/02/2009
21 Apr 2009 288b Appointment terminated director david condon
24 Mar 2009 288c Secretary's change of particulars / amanda thomas / 27/02/2009
24 Mar 2009 288c Director's change of particulars / robert ellison / 27/02/2009
24 Mar 2009 288c Director's change of particulars / elizabeth kiernan / 27/02/2009
14 Oct 2008 363a Return made up to 03/10/08; full list of members
14 Oct 2008 288a Director appointed mr robert ian ellison
28 Aug 2008 288a Director appointed mrs elizabeth ann kiernan
11 Jul 2008 288b Appointment terminated director willem hofmans
07 Jul 2008 363a Return made up to 03/10/07; full list of members
21 May 2008 AAMD Amended full accounts made up to 30 June 2007
23 Apr 2008 AA Full accounts made up to 30 June 2007