CAREFUSION U.K. 305 LIMITED

Company number 02973117

Date	Type	Description	View / Download
01 Dec 2005	288b	Director resigned	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
15 Jun 2005	CERTNM	Company name changed alaris medical U.K. LIMITED\certificate issued on 15/06/05	(2 pages)
04 May 2005	AA	Full accounts made up to 31 December 2003	(18 pages)
30 Nov 2004	288c	Director's particulars changed	(1 page)
30 Nov 2004	288b	Secretary resigned	(1 page)
16 Nov 2004	363a	Return made up to 03/10/04; full list of members	(7 pages)
21 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
07 Oct 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
07 Oct 2004	288a	New director appointed	(2 pages)
18 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
16 Oct 2003	288a	New secretary appointed	(2 pages)
16 Oct 2003	363s	Return made up to 03/10/03; full list of members	(7 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Jul 2003	288a	New secretary appointed	(1 page)
07 Jul 2003	288b	Secretary resigned	(1 page)
30 Jun 2003	363a	Return made up to 03/10/02; full list of members; amend	(6 pages)
27 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2003	AUD	Auditor's resignation	(1 page)
16 Oct 2002	363s	Return made up to 03/10/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Aug 2002	288b	Director resigned	(1 page)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
25 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 3000000@1=3000000 £ ic 1922891/4922891	(2 pages)
09 Jan 2002	123	Nc inc already adjusted 20/12/01	(1 page)
09 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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