- Company Overview for CAREFUSION U.K. 305 LIMITED (02973117)
- Filing history for CAREFUSION U.K. 305 LIMITED (02973117)
- People for CAREFUSION U.K. 305 LIMITED (02973117)
- Charges for CAREFUSION U.K. 305 LIMITED (02973117)
- Registers for CAREFUSION U.K. 305 LIMITED (02973117)
- More for CAREFUSION U.K. 305 LIMITED (02973117)
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) |
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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
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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 |