NATUS NICOLET U.K. LIMITED

Company number 02986787

Date	Type	Description	View / Download
25 Nov 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
25 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
25 Nov 2009	CH01	Director's details changed for Jose Manuel Lopez Tardon on 22 October 2009	(2 pages)
24 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2009	AD02	Register inspection address has been changed	(1 page)
01 Sep 2009	CERTNM	Company name changed cardinal health U.K. 240 LIMITED\certificate issued on 01/09/09	(2 pages)
30 Jul 2009	AUD	Auditor's resignation	(1 page)
23 Jun 2009	288a	Director appointed jose manuel lopez tardon	(1 page)
15 Jun 2009	288b	Appointment terminated director nicholas lumb	(1 page)
10 Jun 2009	288a	Secretary appointed amanda jane thomas	(2 pages)
06 Jun 2009	288b	Appointment terminated secretary john benner	(1 page)
06 Apr 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2006	(20 pages)
30 Oct 2008	363a	Return made up to 22/10/08; full list of members	(3 pages)
25 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 Jul 2008	287	Registered office changed on 09/07/2008 from, welton road, warwick, CV34 5PZ	(1 page)
02 Jul 2008	CERTNM	Company name changed viasys healthcare uk LIMITED\certificate issued on 02/07/08	(2 pages)
27 May 2008	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
07 Mar 2008	225	Curr sho from 31/12/2008 to 30/06/2008	(1 page)
05 Nov 2007	363a	Return made up to 22/10/07; full list of members	(2 pages)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
14 Jul 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
05 Mar 2007	288a	New secretary appointed	(2 pages)

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